Officer:
OGIER NOMINEE HOLDINGS LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOORSTON CAPITAL LIMITED | Shareholder | 14-OCT-2004 | 17-MAR-2005 | 06-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| MOORSTON CAPITAL LIMITED | Shareholder | 03-JUN-2005 | 03-JUN-2005 | 06-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OGIER NOMINEE 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 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 |
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.