Officer:
O & H PROPERTIES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DENBURY GROUP LIMITED | Shareholder | 09-MAR-2005 | 14-NOV-2005 | 12-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
| DENBURY GROUP LIMITED | Shareholder | 14-NOV-2005 | - | 12-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
| DENBURY GROUP LIMITED | Shareholder | 08-MAR-2005 | 14-NOV-2005 | 12-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
| DENBURY GROUP LIMITED | Shareholder | 31-JAN-2005 | - | 12-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
| DENBURY GROUP LIMITED | Shareholder | 30-JUL-2004 | - | 12-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
| DENBURY GROUP LIMITED | Shareholder | 16-NOV-2004 | 31-JAN-2005 | 12-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
| DENBURY GROUP LIMITED | Shareholder | 22-JUL-2004 | 30-JUL-2004 | 12-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
| DENBURY GROUP LIMITED | Shareholder | 07-MAR-2005 | 07-SEP-2005 | 12-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
| DENBURY GROUP LIMITED | Shareholder | 16-JUL-2004 | 30-JUL-2004 | 12-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| O & H PROPERTIES LIMITED | Similar name and address as | - | - | Panama Papers |
| O & H PROPERTIES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.