Officer:
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOORSTON CAPITAL LIMITED | Shareholder | 10-MAR-2004 | 14-DEC-2005 | 06-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| BEGDALE LIMITED | Shareholder | 12-APR-2002 | 27-MAY-2002 | 15-MAR-2002 | British Virgin Islands | Dissolved | Panama Papers |
| BEGDALE LIMITED | Shareholder | 04-OCT-2004 | 18-OCT-2006 | 15-MAR-2002 | British Virgin Islands | Dissolved | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OGIER EMPLOYEE BENEFIT TRUSTEELIMITED AS NOMINEE | Similar name and address as | - | - | Panama Papers |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEES | Similar name and address as | - | - | Panama Papers |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE | Similar name and address as | - | - | Panama Papers |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE | Similar name and address as | - | - | Panama Papers |
Address (1)
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.