Entity:
OCEAN & MOUNTAIN LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Charles Simon Hotton | Director | 2006-12-14 | - | Offshore Leaks |
| Paul Michael Van Neste | Director | 2006-12-14 | - | Offshore Leaks |
| Caroline Pinel | Director | 2006-12-14 | - | Offshore Leaks |
| Vicky Emma Mills | Director | 2008-01-01 | - | Offshore Leaks |
| Chan Chung Han | Shareholder | 2003-06-23 | - | Offshore Leaks |
| Chan Chung Han | Director | 2003-06-23 | 2006-12-14 | Offshore Leaks |
| ING (Jersey ) Nominees Limited | Shareholder | 2006-12-14 | - | Offshore Leaks |
| ING (Jersey) Secretaries Limited | Shareholder | 2006-12-14 | - | Offshore Leaks |
| Tsang Tin Wai | Shareholder | 2003-05-19 | - | Offshore Leaks |
| Tsang Tin Wai | Director | 2003-05-19 | 2003-06-23 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| ING Trust Company (Jersey) Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.