Search OpenSanctions

Advanced

OSCAR SHIPPING CHARTERING AND TRADING LIMITED

Offshore
OSCAR SHIPPING CHARTERING AND TRADING LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameOSCAR SHIPPING CHARTERING AND TRADING LIMITED[sources]
Incorporation date[sources]
Dissolution date[sources]
JurisdictionSt. Kitts & Nevis[sources]
ICIJ ID200107845[sources]
Registration numbernot available[sources]
Publishing sourceParadise Papers - Nevis corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Nevis corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

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

ICIJ Offshore Leaks Database24,701

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

External dataset · ICIJ · non-official source


For experts: raw data explorer