by The International Consortium of Investigative Journalists
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Officer

O&H PROPERTIES LIMITED

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHELLO CONSULTANCY LIMITED Shareholder 13-MAR-2006 30-APR-2011 23-JUL-2004 British Virgin Islands Dissolved Panama Papers
CHELLO CONSULTANCY LIMITED Shareholder 15-MAY-2007 19-NOV-2014 23-JUL-2004 British Virgin Islands Dissolved Panama Papers
CHELLO CONSULTANCY LIMITED Shareholder 16-NOV-2007 19-NOV-2014 23-JUL-2004 British Virgin Islands Dissolved Panama Papers
CHELLO CONSULTANCY LIMITED Shareholder 30-APR-2011 19-NOV-2014 23-JUL-2004 British Virgin Islands Dissolved Panama Papers
CHELLO CONSULTANCY LIMITED Shareholder 07-NOV-2007 19-NOV-2014 23-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 16-NOV-2004 31-JAN-2005 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 31-JAN-2005 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 07-MAR-2005 07-SEP-2005 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 30-JUL-2004 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 08-MAR-2005 30-APR-2007 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 09-MAR-2005 31-DEC-2007 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 30-APR-2011 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 16-JUL-2004 30-JUL-2004 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 22-JUL-2004 30-JUL-2004 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 07-NOV-2007 30-APR-2011 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 30-APR-2007 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 07-SEP-2005 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 13-MAR-2006 30-APR-2011 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 31-DEC-2007 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
DENBURY GROUP LIMITED Shareholder 30-APR-2007 - 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
DENBURY GROUP LIMITED Shareholder 31-DEC-2007 - 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
DENBURY GROUP LIMITED Shareholder 07-SEP-2005 - 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
DENBURY GROUP LIMITED Shareholder 13-MAR-2006 - 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 22-JUL-2004 30-JUL-2004 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 30-JUL-2004 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 16-JUL-2004 30-JUL-2004 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 30-APR-2007 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 13-MAR-2006 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 07-MAR-2005 07-SEP-2005 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 31-JAN-2005 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 14-NOV-2005 31-DEC-2007 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 07-SEP-2005 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 31-DEC-2007 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 16-NOV-2004 31-JAN-2005 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 08-MAR-2005 14-NOV-2005 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 09-MAR-2005 14-NOV-2005 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
SHARMINE LIMITED Shareholder 30-APR-2007 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
SHARMINE LIMITED Shareholder 31-JAN-2005 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
SHARMINE LIMITED Shareholder 07-SEP-2005 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
SHARMINE LIMITED Shareholder 31-DEC-2007 31-DEC-2007 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
SHARMINE LIMITED Shareholder 30-APR-2011 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
SHARMINE LIMITED Shareholder 16-JUL-2004 30-JUL-2004 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
SHARMINE LIMITED Shareholder 16-NOV-2004 31-JAN-2005 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
SHARMINE LIMITED Shareholder 08-MAR-2005 30-APR-2007 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
SHARMINE LIMITED Shareholder 30-JUL-2004 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
SHARMINE LIMITED Shareholder 09-MAR-2005 31-DEC-2007 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
SHARMINE LIMITED Shareholder 13-MAR-2006 30-APR-2011 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
SHARMINE LIMITED Shareholder 07-MAR-2005 07-SEP-2005 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
SHARMINE LIMITED Shareholder 22-JUL-2004 30-JUL-2004 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
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Address

Data From
180 BROMPTON ROAD; LONDON SW3 1HQ; UK Panama Papers
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