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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

OH SECURITIES LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
PEREGRINE LIMITED Shareholder 04-APR-2003 - 06-JUN-1996 Bahamas Active Panama Papers
IFS (PANAMA) INC. Shareholder 16-JUN-2004 - 22-NOV-1976 Panama Active Panama Papers
STAGERWING LIMITED Shareholder 04-APR-2003 - 01-AUG-1996 Bahamas Active Panama Papers
STONEY (NOTTINGHAM) LIMITED Shareholder 04-APR-2003 - 21-MAY-1997 British Virgin Islands Active Panama Papers
INTELLIGENT ENGINEERING (BAHAMAS) LIMITED Shareholder 19-APR-1999 05-SEP-2014 25-MAR-1999 Bahamas Active Panama Papers
YEWFIELD PROPERTIES LIMITED Shareholder 27-JAN-2005 21-DEC-2007 21-SEP-1999 British Virgin Islands Active Panama Papers
YEWFIELD PROPERTIES LIMITED Shareholder 07-APR-2003 21-DEC-2007 21-SEP-1999 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
OH SECURITIES LIMITED Similar name and address as - - Panama Papers
OH SECURITIES LIMITED Similar name and address as - - Panama Papers
OH SECURITIES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
ORDNANCE HOUSE 31 PIER ROAD ST. HELIER JERSEY JE4 8PW Panama Papers

Explore more from

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