by The International Consortium of Investigative Journalists
About Download Support Us

Officer

OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 4 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEGDALE LIMITED Shareholder 12-APR-2002 27-MAY-2002 15-MAR-2002 British Virgin Islands Dissolved Panama Papers
BEGDALE LIMITED Shareholder 04-OCT-2004 18-OCT-2006 15-MAR-2002 British Virgin Islands Dissolved Panama Papers
MOORSTON CAPITAL LIMITED Shareholder 10-MAR-2004 14-DEC-2005 06-JUN-2002 British Virgin Islands Changed agent Panama Papers
Spinner

Officer

Role From To Data From
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE Similar name and address as - - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE Similar name and address as - - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEES Similar name and address as - - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEELIMITED AS NOMINEE Similar name and address as - - Panama Papers
Spinner

Address

Data From
WHITELY CHAMBERS; DON STREET; ST. HELIER JERSEY. Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now