Entity:
OCEANWOOD HOLDINGS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MALON HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| CAPITA TRUSTEES LIMITED | Shareholder | - | - | Paradise Papers |
| DEAN BUCKNELL | Director | - | - | Paradise Papers |
| DEAN BUCKNELL | Legal representative | - | - | Paradise Papers |
| DEAN BUCKNELL | Judicial representative | - | - | Paradise Papers |
| WILLIAM NICHOLAS | Shareholder | - | - | Paradise Papers |
| WILLIAM NICHOLAS | Director | - | - | Paradise Papers |
| WILLIAM NICHOLAS | Judicial representative | - | - | Paradise Papers |
| WILLIAM NICHOLAS | Legal representative | - | - | Paradise Papers |
| FRANCESCO APAP BOLOGNA | Secretary | - | - | Paradise Papers |
| RSM MALTA | Auditor | - | - | Paradise Papers |
Address (1)
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.