by The International Consortium of Investigative Journalists
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Entity

Oceana Limited

  • Connected to 1 address
  • Connected to 10 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Pedigree Trust Related entity - - 31-OCT-2005 British Virgin Islands Active Offshore Leaks
Pedigree Trust Related entity - - 31-OCT-2005 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Belanda Corporation Limited Director 2006-02-15 2008-02-01 Offshore Leaks
CoSign Ltd. Resident director 2008-04-03 - Offshore Leaks
CorpDirect Ltd Resident director 2008-02-01 2008-04-03 Offshore Leaks
CorpSec Ltd Secretary 2006-02-15 - Offshore Leaks
Gurker Sdn Bhd Resident director 2002-06-26 2006-02-15 Offshore Leaks
Paradise Heights International Ltd Shareholder 2008-08-04 - Offshore Leaks
Pedigree Charitable Trust Shareholder 2002-12-23 - Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2002-06-26 - Offshore Leaks
Sherper Sdn Bhd Secretary 2002-06-26 2006-02-15 Offshore Leaks
Venlor Enterprises Limited Shareholder 2005-02-02 - Offshore Leaks
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Intermediary

Status Data From
Elizabeth Sindoro - Offshore Leaks
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Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
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