Officer:
OH SECURITIES LIMITED
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)
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.