Officer:
THE OCEAN CAPITAL FOUNDATION
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FROGGER HOLDING INC. | Shareholder | 07-SEP-2010 | - | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ESKIMO ROSE CORP. | Shareholder | 07-SEP-2010 | 15-NOV-2012 | 11-AUG-2008 | British Virgin Islands | Dissolved | Panama Papers |
| PEINHADOR ASSET MANAGEMENT INC. | Shareholder | 07-SEP-2010 | 15-NOV-2012 | 09-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| BARBET COMPAGNIE GROUP INC. | Shareholder | 07-SEP-2010 | 15-NOV-2012 | 15-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| EMPIRE ROSE MANAGEMENT LTD. | Shareholder | 07-SEP-2010 | 15-NOV-2012 | 11-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| ENSWORTH ENGINEERING LTD. | Shareholder | 07-SEP-2010 | 15-NOV-2012 | 17-MAR-2010 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE OCEAN CAPITAL FOUNDATION | 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.