OCH Club Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 2000-09-25
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10090152
Relationships
- [Representation, incoming] intermediary of MAUVE LIMITED
- [Ownership, incoming] beneficiary of Mildred B. Abaco
- [Ownership, incoming] shareholder of Basic Nature Inc.
- [Ownership, incoming] shareholder of DAFFODIL VALLEY LIMITED
- [Ownership, incoming] shareholder of Mildred B. Abaco
- [Ownership, incoming] shareholder of Michael D Gray
- [Ownership, incoming] shareholder of AngloChinese Development Limited
- [Ownership, incoming] shareholder of DAFFODIL VALLEY
- [Ownership, incoming] shareholder of First Merchant Capital Limited
- [Ownership, incoming] shareholder of Glenn Malcolm Turner
- [Ownership, incoming] shareholder of Niel W Hanes
- [Ownership, incoming] shareholder of Rose R Obana
- [Ownership, incoming] shareholder of Russell C Williams
- [Ownership, incoming] shareholder of Asiacom International Group Holdings Limited
- [Ownership, incoming] shareholder of Athena Stockwell
- [Ownership, incoming] shareholder of Grace M Domondon
- [Ownership, incoming] shareholder of Paul Colson
- [Ownership, incoming] shareholder of Maria Luisa Watts
- [Ownership, incoming] shareholder of Peter- Damen Cosgrove
- [Ownership, incoming] shareholder of Reza Bahrami
- [Ownership, incoming] shareholder of Wilfred Royce Lane
- [Ownership, incoming] shareholder of Armelia Urbano
- [Ownership, incoming] shareholder of Richard Zinkiewicz
- [Ownership, incoming] shareholder of Holger James Levey
- [Ownership, incoming] shareholder of Ronald Joncas
- [Ownership, incoming] shareholder of Full Fill (HK) Limited
- [Ownership, incoming] shareholder of Kurt Georg Rocco Rinck
- [Ownership, incoming] shareholder of Temple Belle Limited
- [Ownership, incoming] shareholder of Vijay Eswaran
- [Ownership, incoming] shareholder of Thomas Francis Keenan
- [Ownership, incoming] shareholder of Philip David Jones