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Officer

OH SECURITIES LIMITED

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
IFS (PANAMA) INC. Shareholder 16-JUN-2004 - 22-NOV-1976 Panama Active Panama Papers
INTELLIGENT ENGINEERING (BAHAMAS) LIMITED Shareholder 19-APR-1999 05-SEP-2014 25-MAR-1999 Bahamas Active Panama Papers
PEREGRINE LIMITED Shareholder 04-APR-2003 - 06-JUN-1996 Bahamas 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
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
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Officer

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
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Address

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