by The International Consortium of Investigative Journalists
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Entity

Offshore Services Holding Company Limited

  • Connected to 11 officers
  • Connected to 1 intermediary
  • Incorporated: 12-NOV-1997
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
Aurora Spirit Limited Shareholder 1997-12-12 - Offshore Leaks
Civic Investments Limited Shareholder 1997-12-12 - Offshore Leaks
David Maxwell Sceats Director 1997-12-12 - Offshore Leaks
David Maxwell Sceats Beneficial owner 1997-12-12 - Offshore Leaks
John Berridge Spencer Director 1997-12-12 2001-08-17 Offshore Leaks
John Berridge Spencer Beneficial owner 1997-12-12 - Offshore Leaks
Michael C. Mitchell Director 1997-12-12 - Offshore Leaks
Michael C. Mitchell Beneficial owner 1997-12-12 - Offshore Leaks
OIH Limited Shareholder 2001-01-12 - Offshore Leaks
Sharrow Limited Shareholder 1997-12-12 - Offshore Leaks
Stephen Breed Director 1997-12-12 - Offshore Leaks
Stephen Breed Beneficial owner 1997-12-12 - Offshore Leaks
Stephen Macgregor Allbon Director 1997-12-12 - Offshore Leaks
Stephen Macgregor Allbon Beneficial owner 1997-12-12 - Offshore Leaks
Stephen McGregor Allbon and Susan Mary Allbon Shareholder 1999-12-02 - Offshore Leaks
Wonards Limited Shareholder 1997-12-12 - Offshore Leaks
Spinner

Intermediary

Status Data From
Portcullis TrustNet (Cook Islands) Limited - Offshore Leaks
Spinner

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