by The International Consortium of Investigative Journalists
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Entity

OAKRING ESTATES LIMITED

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 18-SEP-1997 Inactivation: 18-MAY-2009 Struck off: 31-DEC-2010
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OAKRING ESTATES LIMITED Same company as - - 18-SEP-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
EFG Corporate Services Limied Shareholder 23-JAN-2007 - Panama Papers
EFG Nominees Limited Shareholder 23-JAN-2007 - Panama Papers
EFG Secretaries Limited Shareholder 02-MAY-2007 - Panama Papers
Euro Facilities Limited Shareholder 01-JUN-2001 - Panama Papers
Euro Nominees Limited Shareholder 25-NOV-1997 01-JUN-2001 Panama Papers
Euro Nominees Limited Shareholder 01-JUN-2001 - Panama Papers
Whitmill Nominees Limited Shareholder 29-JUL-2008 - Panama Papers
Whitmill Secretaries Limited Shareholder 29-JUL-2008 - Panama Papers
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Intermediary

Status Data From
WHITMILL TRUST COMPANY LIMITED ACTIVE Panama Papers
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