Entity:
Oreo Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Frajon Holdings Limited | Shareholder | - | - | Paradise Papers |
| Totalserve Trustees as Trustee of the Inter Investment Trust | Shareholder | - | - | Paradise Papers |
| Rysaffe Fiduciaries Sarl as Trustees of the Oreo Settlement | Shareholder | - | - | Paradise Papers |
| SP Angel Corporate Finance LLP | Connected to | - | - | Paradise Papers |
| Wooldridge - Robert Ian | Ultimate beneficial owner | - | - | Paradise Papers |
| Facey - David Alan | Ultimate beneficial owner | - | - | Paradise Papers |
| Mackay - John Sebastian | Ultimate beneficial owner | - | - | Paradise Papers |
| Arip - Maksat | Shareholder | - | - | Paradise Papers |
| Rysaffe Trustee Company (C.I.) Limited | Shareholder | - | - | Paradise Papers |
| Eyi - Ismail Emin | Ultimate beneficial owner | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Cains Fiduciaries Limited | - | 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.