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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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