Entity:
Ocean Investments Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| David Scat | Beneficial owner | - | - | Offshore Leaks |
| GFSL Nominees Limited | Director | 2000-06-27 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Secretary | 2000-06-08 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| David Scott | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) 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.