Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Ocean Breeze Estates Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | British Virgin Islands | [sources] | |||
Country | Isle of Man | [sources] | |||
Registration number | not available | [sources] | |||
ICIJ ID | 10152955 | [sources] | |||
Program | Mossack Fonseca | [sources] | |||
Status | Active · зарегистрировано | [sources] | |||
Address | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR, QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF, DOUGLAS ISLE OF MAN | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
BRIDGEWATERS (IOM) LIMITED | intermediary of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ALISHER USMANOV | - | - | - | |
Sauternes Shippping Limited | - | - | ||
Alisher Usmanov | - | - |