by The International Consortium of Investigative Journalists
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Officer

Ovia - James Jim

  • Connected to 2 addresses
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Oviation Asset Management (Two) Limited Shareholder - - 30-JAN-2013 Bermuda - Paradise Papers - Appleby
Oviation Asset Management (Two) Limited Director 11-FEB-2013 - 30-JAN-2013 Bermuda - Paradise Papers - Appleby
Oviation Asset Management Limited Shareholder - - 14-JAN-2009 Bermuda - Paradise Papers - Appleby
Oviation Asset Management Limited Director 27-JAN-2009 - 14-JAN-2009 Bermuda - Paradise Papers - Appleby
Oviation Limited Ultimate beneficial owner - - 03-APR-2012 Isle of Man - Paradise Papers - Appleby
Quantum Capital Partners GP Ltd. Shareholder - - 12-APR-2011 Bermuda - Paradise Papers - Appleby
Quantum Capital Partners GP Ltd. Director 14-APR-2011 - 12-APR-2011 Bermuda - Paradise Papers - Appleby
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Address

Data From
12th Floor, Zenon House; 2 Ajose Adeogun Street, Victoria Island; Lagos; Nigeria Paradise Papers - Appleby
5a Ilabere Avenue; Ikoyi; Lagos; Nigeria Paradise Papers - Appleby
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