Entity:
SCENIC OCEAN INVESTMENT LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| J. STARBURY & SON LTD. | Shareholder | 2008-12-30 | - | Offshore Leaks |
| SUNTOP PROPERTIES LIMITED | Shareholder | 2008-12-30 | - | Offshore Leaks |
| GRIFFITHS Rob | Shareholder | 2008-12-30 | - | Offshore Leaks |
| Folkstone Worldwide Limited | Shareholder | 2008-12-30 | - | Offshore Leaks |
| Peder Gustav BERGGREN | Director | 2008-12-30 | - | Offshore Leaks |
| BRADLEY Robert Johnson | Shareholder | 2008-12-30 | - | Offshore Leaks |
| BRADLEY Robert Johnson | Director | 2008-12-30 | - | Offshore Leaks |
| Acticorp Limited | Director | 2008-01-17 | 2008-12-30 | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2008-01-17 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Hilton King | - | 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.