Oppenheimer Holdings Limited

Entity

Oppenheimer Holdings Limited is an offshore entity of Cayman Islands. It is connected to 3 officers/intermediaries as shown in Table 2.

Table 1. Entity Profile
Entity Name Oppenheimer Holdings Limited
Address MR. J T D DONNELLY CASTLE COMPANY SERVICES LIMITED PO BOX 32 SARK GY9 OSB CHANNEL ISLANDS
Country Cayman Islands
Jurisdiction British Virgin Islands
Incorporation Date 2010-07-13
Inactivation Date 2014-06-02
Struck off Date 2015-04-30
Status Defaulted
Service Provider Mossack Fonseca
Valid UntilThe Panama Papers data is current through 2015
Source Panama Papers

Table 2. Connections of Oppenheimer Holdings Limited
ConnectionsTypeRelation to Oppenheimer Holdings Limited
Intermediary MINERVA TRUST & CORPORATE SERVICES LIMITED Intermediaryintermediary of
Officer Minerva Services Limited Officershareholder of
Officer Minerva Nominees Limited Officershareholder of