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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

OH SECURITIES LTD.

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BRAMLEY PROPERTIES LIMITED Shareholder 07-APR-2003 21-DEC-2007 31-MAY-1999 British Virgin Islands Active Panama Papers
PHOENIX PARK INVESTMENTS LIMITED Shareholder 27-JAN-2005 21-DEC-2007 14-DEC-1995 British Virgin Islands Active Panama Papers
PHOENIX PARK INVESTMENTS LIMITED Shareholder 07-APR-2003 21-DEC-2007 14-DEC-1995 British Virgin Islands Active Panama Papers

Address (1)

Data From
ORDNANCE HOUSE; 31 PIER ROAD; ST. HELIER; JERSEY Panama Papers

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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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