Entity:
Oceans 07 Investments Inc.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MICHAEL J.STARK | Shareholder | 03-AUG-2015 | - | Panama Papers |
| JOSEPH F. STARK | Shareholder | 27-FEB-2007 | - | Panama Papers |
| TREVOR R. SPAGRUD | Shareholder | 27-FEB-2007 | - | Panama Papers |
| RICHARD MCHARDY | Shareholder | 21-MAR-2014 | - | Panama Papers |
| GRANT W. GREENSLADE | Shareholder | 27-FEB-2007 | 22-DEC-2010 | Panama Papers |
| GRANT W. GREENSLADE | Shareholder | 22-DEC-2010 | 21-MAR-2014 | Panama Papers |
| MICHAEL J. STARK | Shareholder | 27-FEB-2007 | 22-DEC-2010 | Panama Papers |
| MICHAEL J. STARK | Shareholder | 22-DEC-2010 | 03-AUG-2015 | Panama Papers |
| REGINALD J. GREENSLADE | Shareholder | 27-FEB-2007 | 22-DEC-2010 | Panama Papers |
| REGINALD J. GREENSLADE | Shareholder | 22-DEC-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MICHAEL J. STARK | ACTIVE | Panama 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.