Officer:
OPM MANAGEMENT LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| General Communications Limited | Shareholder | 07-SEP-2009 | - | 07-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| Vestmoreland Property Management & Design Corp. | Shareholder | 06-MAR-2012 | - | 07-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| BALMONT HOLDINGS GROUP S.A. | Shareholder | 06-DEC-2010 | - | 30-NOV-2010 | British Virgin Islands | Active | Panama Papers |
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.