by The International Consortium of Investigative Journalists
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Officer

OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE VIRTUAL UNIVERSE LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HARMONIE INVESTMENTS LIMITED Shareholder 17-NOV-2004 13-FEB-2006 28-OCT-2002 British Virgin Islands Dissolved Panama Papers
HARMONIE INVESTMENTS LIMITED Shareholder 15-APR-2005 13-FEB-2006 28-OCT-2002 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF VIRTUAL UNIVERSE 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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