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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Oando Trading Limited

Appleby data is current through 2014
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  • Incorporated:
    29-JUN-2004
  • Closed:
    18-DEC-2009

Connections:

Officer (11)

Role From To Data From
Ocean and Oil Investments Limited Shareholder - - Paradise Papers
Ocean and Oil Holdings (BVI) Limited Shareholder - - Paradise Papers
PricewaterhouseCoopers - Ghana Auditor 16-JUN-2006 18-DEC-2009 Paradise Papers
Oando PLC Shareholder - - Paradise Papers
Tinubu - Jubril Adewale Director 15-JUL-2004 18-DEC-2009 Paradise Papers
Boyo - Omamofe Chairman 15-JUL-2004 18-DEC-2009 Paradise Papers
Boyo - Omamofe Director 15-JUL-2004 18-DEC-2009 Paradise Papers
Halasz - Bela Director 07-SEP-2004 27-MAY-2005 Paradise Papers
Ratteray - M Janine Director 15-JUL-2004 13-AUG-2004 Paradise Papers
Watts - Katherine D B Secretary 27-JUL-2005 16-APR-2007 Paradise Papers
Richardson-Trott - Janice Secretary 16-APR-2007 04-NOV-2009 Paradise Papers
Chisholm - Helen Ann Secretary 15-JUL-2004 27-JUL-2005 Paradise Papers

Address (2)

Data From
10th Flr, The Octagon; 13A AJ Marinho Dr; Victoria Island; Lagos; Lagos State; Nigeria Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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