by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Two Oceans Holding Group Ltd.

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Nancy Lake Director 1997-11-07 - Offshore Leaks
Grigori Boubnov Shareholder 1997-12-19 - Offshore Leaks
Bearer Shareholder 1997-07-11 - Offshore Leaks
Spinner

Intermediary

Status Data From
North American Business Corp. - Offshore Leaks
Spinner

Address

Data From
North American Business Corp. 2929 Windstone Court Bedford, Texas, 76021-2864 USA Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now