by The International Consortium of Investigative Journalists
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Entity

Ocean Cruise Ltd

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Minerva Nominees Limited Shareholder 22-NOV-2011 26-FEB-2015 Panama Papers
Dominion Nominees Limited Shareholder 26-FEB-2015 - Panama Papers
ICM Nominees Limited Shareholder 26-FEB-2015 - Panama Papers
Nomihold Securities Inc. Shareholder 05-NOV-2003 22-NOV-2011 Panama Papers
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Intermediary

Status Data From
INTER-CONTINENTAL MANAGEMENT LIMITED ACTIVE Panama Papers
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