Entity:
OCEANSIDE OVERSEAS GROUP LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAITLAND TRUSTEES LIMITED | Shareholder | 19-SEP-2008 | - | Panama Papers |
| NEW HAVEN TRUST COMPANY LIMITED AS TRUSTEE OF THE TR-11733 TRUST | Shareholder | 30-APR-2009 | - | Panama Papers |
| BUCHANAN LIMITED | Shareholder | 22-APR-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NEW HAVEN TRUST COMPANY LIMITED | 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.