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Ocean Breeze Estates Ltd

Offshore · Sanction-linked entity
Ocean Breeze Estates Ltd is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameOcean Breeze Estates Ltd[sources]
Incorporation date[sources]
JurisdictionBritish Virgin Islands[sources]
CountryIsle of Man[sources]
Registration numbernot available[sources]
ICIJ ID10152955[sources]
ProgramMossack Fonseca[sources]
StatusActive · зарегистрировано[sources]
AddressBRIDGEWATERS (IOM) LIMITED 4TH FLOOR, QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF, DOUGLAS ISLE OF MAN[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changedLast checkedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,829

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


Source data IDs: rupep-company-8652 · icijol-10152955

For experts: raw data explorer