Officer:
Ovia - James Jim
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Oviation Limited | Ultimate beneficial owner | - | - | 03-APR-2012 | Isle of Man | - | Paradise Papers |
| Oviation Asset Management (Two) Limited | Shareholder | - | - | 30-JAN-2013 | Bermuda | - | Paradise Papers |
| Oviation Asset Management (Two) Limited | Director | 11-FEB-2013 | - | 30-JAN-2013 | Bermuda | - | Paradise Papers |
| Quantum Capital Partners GP Ltd. | Shareholder | - | - | 12-APR-2011 | Bermuda | - | Paradise Papers |
| Quantum Capital Partners GP Ltd. | Director | 14-APR-2011 | - | 12-APR-2011 | Bermuda | - | Paradise Papers |
| Oviation Asset Management Limited | Shareholder | - | - | 14-JAN-2009 | Bermuda | - | Paradise Papers |
| Oviation Asset Management Limited | Director | 27-JAN-2009 | - | 14-JAN-2009 | Bermuda | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.