by The International Consortium of Investigative Journalists
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Intermediary

OPPENHEIMER

  • Connected to 21 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANT HILL WORLDWIDE LIMITED Intermediary 13-AUG-2007 British Virgin Islands Active Panama Papers
CHARTWELL INVESTMENTS GROUP LIMITED Intermediary 27-SEP-2012 British Virgin Islands Active Panama Papers
EL PALOMO INC. Intermediary 21-OCT-2015 British Virgin Islands Active Panama Papers
ELPEVISO Ltd. Intermediary 15-DEC-2011 British Virgin Islands Active Panama Papers
ELSEY INVESTMENTS INCORPORATED Intermediary 18-DEC-2012 British Virgin Islands Active Panama Papers
ENOS DEAN LTD. Intermediary 20-FEB-2014 British Virgin Islands Active Panama Papers
EVANJU INCORPORATED Intermediary 23-JUL-2013 British Virgin Islands Active Panama Papers
Edeljul Ltd. Intermediary 16-SEP-2011 British Virgin Islands Active Panama Papers
FIDU ASSETS CORP. Intermediary 19-DEC-2013 British Virgin Islands Active Panama Papers
Joseso 18611 Ltd. Intermediary 22-SEP-2011 British Virgin Islands Active Panama Papers
LANSBURY MANAGEMENT LTD Intermediary 23-APR-2004 British Virgin Islands Active Panama Papers
MUNRA GROUP Ltd. Intermediary 24-APR-2014 British Virgin Islands Active Panama Papers
Mantuana Ltd. Intermediary 04-JUN-2010 British Virgin Islands Active Panama Papers
NEBBIA CORPORATION Intermediary 19-DEC-2013 British Virgin Islands Active Panama Papers
NMDELTA S.A. Intermediary 04-MAR-2014 British Virgin Islands Active Panama Papers
PITREL LTD. Intermediary 24-OCT-2013 British Virgin Islands Active Panama Papers
ROSSACK FINANCE LIMITED Intermediary 29-JUN-2012 British Virgin Islands Active Panama Papers
ROSWELL TRADING GROUP LIMITED Intermediary 19-JUN-2013 British Virgin Islands Active Panama Papers
UNIVERSAL TRADING & LOGISTIC INC. Intermediary 06-JUN-2014 British Virgin Islands Active Panama Papers
WELGATE HOLDINGS LTD. Intermediary 02-JAN-2001 British Virgin Islands Active Panama Papers
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