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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

OGIER NOMINEE HOLDINGS LIMITED

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

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
JOUST CAPITAL LIMITED Shareholder 04-APR-2003 - 14-OCT-2002 British Virgin Islands Dissolved Panama Papers
HIRAM CAPITAL LIMITED Shareholder 29-AUG-2003 - 12-AUG-2002 British Virgin Islands Changed agent Panama Papers
HIRAM CAPITAL LIMITED Shareholder 10-OCT-2003 - 12-AUG-2002 British Virgin Islands Changed agent Panama Papers
BEGDALE LIMITED Shareholder 18-OCT-2006 - 15-MAR-2002 British Virgin Islands Dissolved Panama Papers
BEGDALE LIMITED Shareholder 09-MAR-2007 - 15-MAR-2002 British Virgin Islands Dissolved Panama Papers
BEGDALE LIMITED Shareholder 19-OCT-2007 - 15-MAR-2002 British Virgin Islands Dissolved Panama Papers
MOORSTON CAPITAL LIMITED Shareholder 17-NOV-2005 30-NOV-2005 06-JUN-2002 British Virgin Islands Changed agent Panama Papers
MOORSTON CAPITAL LIMITED Shareholder 21-MAR-2006 14-AUG-2006 06-JUN-2002 British Virgin Islands Changed agent Panama Papers
MOORSTON CAPITAL LIMITED Shareholder 30-NOV-2005 - 06-JUN-2002 British Virgin Islands Changed agent Panama Papers
MOORSTON CAPITAL LIMITED Shareholder 03-JUN-2005 21-JUL-2005 06-JUN-2002 British Virgin Islands Changed agent Panama Papers
MOORSTON CAPITAL LIMITED Shareholder 21-JUL-2005 30-NOV-2005 06-JUN-2002 British Virgin Islands Changed agent Panama Papers
MOORSTON CAPITAL LIMITED Shareholder 16-OCT-2006 - 06-JUN-2002 British Virgin Islands Changed agent Panama Papers
MOORSTON CAPITAL LIMITED Shareholder 09-OCT-2006 - 06-JUN-2002 British Virgin Islands Changed agent Panama Papers
MOORSTON CAPITAL LIMITED Shareholder 14-AUG-2006 16-OCT-2006 06-JUN-2002 British Virgin Islands Changed agent Panama Papers

Officer (7)

Role From To Data From
OGIER NOMINEE HOLDINGS LIMITED Similar name and address as - - Panama Papers
OGIER NOMINEE HOLDINGS LIMITED Similar name and address as - - Panama Papers
OGIER NOMINEES HOLDINGS LIMITED Similar name and address as - - Panama Papers
OGIER NOMINEES HOLDINGS LIMITED Similar name and address as - - Panama Papers
OGIER NOMINEE HOLDINGS LIMITED Similar name and address as - - Panama Papers
OGIER NOMINEE HOLDINGS LIMITED Similar name and address as - - Panama Papers
OGIER NOMINEE HOLDINGS LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
WHITELEY CHAMBERS DON STREET ST. HELIER JERSEY 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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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