Officer:
OGIER EMPLOYEE BENEFIT TRUSTEELIMITED AS NOMINEE
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HARMONIE INVESTMENTS LIMITED | Shareholder | 23-JAN-2003 | 17-NOV-2004 | 28-OCT-2002 | British Virgin Islands | Dissolved | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEES | 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 NOMINEE | Similar name and address as | - | - | Panama Papers |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE | 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.