Officer:
OCEAN HIGHLIGHTS ASSETS LTD.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELECTRA SHIPPING S.A. | Shareholder | 14-APR-2006 | - | 21-OCT-2004 | Panama | Active | Panama Papers |
| Galaza Assets Ltd. | Shareholder | 05-MAR-2011 | - | 15-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| NORDIC BAY LTD. | Shareholder | 14-APR-2006 | - | 01-JUN-2004 | British Virgin Islands | Dissolved | Panama Papers |
| ICE SHIPMANAGEMENT LTD. | Shareholder | 14-APR-2006 | 06-OCT-2011 | 23-JAN-2001 | British Virgin Islands | Active | Panama Papers |
| LAVASCO HOLDING S.A. | Shareholder | 14-APR-2006 | 06-OCT-2011 | 17-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| NORD CAPE LTD. | Shareholder | 14-APR-2006 | 20-JAN-2009 | 01-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| WHARTON ALLIANCE LTD. | Shareholder | 14-APR-2006 | 17-SEP-2008 | 04-DEC-2002 | British Virgin Islands | Defaulted | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OCEAN HIGHTLIGHTS ASSETS LTD. | Similar name and address as | - | - | Panama Papers |
| OCEAN HIGHLIGHTS ASSETS LTD. | Similar name and address as | - | - | Panama Papers |
| OCEAN HIGHLIGHTS ASSETS LTD | Similar name and address as | - | - | Panama Papers |
| OCEAN HIGHLIGHTS ASSETS LTD. | Similar name and address as | - | - | Panama Papers |
| OCEAN HIGHLIGHTS ASSETS LTD. | 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.