by The International Consortium of Investigative Journalists
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Officer

OGIER NOMINEE HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HARMONIE INVESTMENTS LIMITED Shareholder 15-APR-2005 - 28-OCT-2002 British Virgin Islands Dissolved Panama Papers
HARMONIE INVESTMENTS LIMITED Shareholder 24-OCT-2003 30-SEP-2004 28-OCT-2002 British Virgin Islands Dissolved Panama Papers
HARMONIE INVESTMENTS LIMITED Shareholder 30-SEP-2004 15-APR-2005 28-OCT-2002 British Virgin Islands Dissolved Panama Papers
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Officer

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 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
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Address

Data From
Whiteley Chambers; Don Street; St. Helier; Jersey; CI Panama Papers
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