Officer:
Molard Investments Limited as Trustee of The Oceane Discretionary Trust
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BARON VENTURES LIMITED | Shareholder | 17-JUL-2007 | - | 29-AUG-1995 | Bahamas | Inactivated | Panama Papers |
| BARON VENTURES LIMITED | Shareholder | 06-OCT-2008 | - | 29-AUG-1995 | Bahamas | Inactivated | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Molard Investments Limited as Trustee of The Phonecia Discretionary Trust | 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.