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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

O&H PROPERTIES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
RHONA TECHNOLOGY LIMITED Shareholder 16-NOV-2007 19-NOV-2014 23-JUL-2004 British Virgin Islands Dissolved Panama Papers
RHONA TECHNOLOGY LIMITED Shareholder 13-MAR-2006 30-APR-2011 23-JUL-2004 British Virgin Islands Dissolved Panama Papers
RHONA TECHNOLOGY LIMITED Shareholder 15-MAY-2007 19-NOV-2014 23-JUL-2004 British Virgin Islands Dissolved Panama Papers
RHONA TECHNOLOGY LIMITED Shareholder 16-NOV-2005 16-NOV-2007 23-JUL-2004 British Virgin Islands Dissolved Panama Papers
RHONA TECHNOLOGY LIMITED Shareholder 15-NOV-2005 15-MAY-2007 23-JUL-2004 British Virgin Islands Dissolved Panama Papers
RHONA TECHNOLOGY LIMITED Shareholder 30-APR-2011 19-NOV-2014 23-JUL-2004 British Virgin Islands Dissolved Panama Papers
PEBBLES SERVICES LIMITED Shareholder 07-SEP-2005 - 24-NOV-2004 British Virgin Islands Active Panama Papers
PEBBLES SERVICES LIMITED Shareholder 07-MAR-2005 - 24-NOV-2004 British Virgin Islands Active Panama Papers
PEBBLES SERVICES LIMITED Shareholder 31-DEC-2007 - 24-NOV-2004 British Virgin Islands Active Panama Papers
PEBBLES SERVICES LIMITED Shareholder 30-APR-2007 - 24-NOV-2004 British Virgin Islands Active Panama Papers
PEBBLES SERVICES LIMITED Shareholder 07-NOV-2007 - 24-NOV-2004 British Virgin Islands Active Panama Papers
PEBBLES SERVICES LIMITED Shareholder 10-JAN-2008 - 24-NOV-2004 British Virgin Islands Active Panama Papers
PEBBLES SERVICES LIMITED Shareholder 13-MAR-2006 - 24-NOV-2004 British Virgin Islands Active Panama Papers
PEBBLES SERVICES LIMITED Shareholder 09-MAR-2005 - 24-NOV-2004 British Virgin Islands Active Panama Papers
GUARDIAN ASSETS LIMITED Shareholder 30-APR-2007 27-DEC-2012 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
GUARDIAN ASSETS LIMITED Shareholder 30-APR-2010 27-DEC-2012 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
GUARDIAN ASSETS LIMITED Shareholder 31-DEC-2007 27-DEC-2012 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
GUARDIAN ASSETS LIMITED Shareholder 08-MAR-2005 30-APR-2007 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
GUARDIAN ASSETS LIMITED Shareholder 09-MAR-2005 31-DEC-2007 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
GUARDIAN ASSETS LIMITED Shareholder 16-JUL-2004 30-JUL-2004 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
GUARDIAN ASSETS LIMITED Shareholder 22-JUL-2004 30-JUL-2004 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
GUARDIAN ASSETS LIMITED Shareholder 30-JUL-2004 27-DEC-2012 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
GUARDIAN ASSETS LIMITED Shareholder 16-NOV-2004 31-JAN-2005 12-JUL-2004 British Virgin Islands Dissolved Panama Papers

Officer (1)

Role From To Data From
O&H PROEPRTIES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
25-28 Old Burlington Street; London; W1S 3AN; England Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more