Entity:
OCEANWOOD CAPITAL MANAGEMENT LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OCEANWOOD HOLDINGS LTD. | Shareholder | - | - | Paradise Papers |
| WILLIAM NICHOLAS | Director | - | - | Paradise Papers |
| WILLIAM NICHOLAS | Legal representative | - | - | Paradise Papers |
| WILLIAM NICHOLAS | Judicial representative | - | - | Paradise Papers |
| JOSEPH D CAMILLERI | Judicial representative | - | - | Paradise Papers |
| JOSEPH D CAMILLERI | Director | - | - | Paradise Papers |
| JOSEPH D CAMILLERI | Legal representative | - | - | Paradise Papers |
| DAVID MCGEOUGH | Director | - | - | Paradise Papers |
| DAVID MCGEOUGH | Judicial representative | - | - | Paradise Papers |
| DAVID MCGEOUGH | Legal representative | - | - | Paradise Papers |
| DEAN BUCKNELL | Shareholder | - | - | Paradise Papers |
| DEAN BUCKNELL | Judicial representative | - | - | Paradise Papers |
| DEAN BUCKNELL | Legal representative | - | - | Paradise Papers |
| DEAN BUCKNELL | Director | - | - | 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.