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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Entity:

BLUE OCEAN INTERNATIONAL FOUNDATION

Nevis corporate registry data is current through 2016
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  • Incorporated:
    06-AUG-2015

Connections:

Officer (6)

Role From To Data From
WUENSCH ARMIN JOSEF Connected to 28-DEC-2014 - Paradise Papers
WUENSCH DR AMIN JOSEF Connected to 28-DEC-2014 - Paradise Papers
NEUWELLER-REUSCH ANJA CHRISTINE Connected to 28-DEC-2014 27-DEC-2015 Paradise Papers
ANJA CHRISTINE NEUWEILER-REUSCH Connected to 27-DEC-2015 - Paradise Papers
WUENSCH ROBERT Connected to 28-DEC-2014 - Paradise Papers
CHEMMALA HOUSE MANSOOR ALI Connected to 28-DEC-2014 - Paradise Papers

Intermediary (1)

Status Data From
Trust Services (Nevis) Limited - Paradise Papers

Address (1)

Data From
Manssor Ali Chemmala House c/o Baumaxx International FZ, LLC P.O. Box 14662 Jazeera Al Hamra, UAE Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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