Officer:
DEAN BUCKNELL
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANDPIPER NAVIGATION CO LIMITED | Director | - | - | 17-JUN-2011 | Malta | - | Paradise Papers |
| SANDPIPER NAVIGATION CO LIMITED | Legal representative | - | - | 17-JUN-2011 | Malta | - | Paradise Papers |
| SANDPIPER NAVIGATION CO LIMITED | Judicial representative | - | - | 17-JUN-2011 | Malta | - | Paradise Papers |
| MERSENNE YACHTS LIMITED | Director | - | - | 02-OCT-2013 | Malta | - | Paradise Papers |
| MERSENNE YACHTS LIMITED | Judicial representative | - | - | 02-OCT-2013 | Malta | - | Paradise Papers |
| MERSENNE YACHTS LIMITED | Legal representative | - | - | 02-OCT-2013 | Malta | - | Paradise Papers |
| MERSENNE MARINAS LIMITED | Director | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| MERSENNE MARINAS LIMITED | Legal representative | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| MERSENNE MARINAS LIMITED | Judicial representative | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| CORONADO INVESTMENTS LIMITED | Director | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| CORONADO INVESTMENTS LIMITED | Legal representative | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| CORONADO INVESTMENTS LIMITED | Judicial representative | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| OCEANWOOD HOLDINGS LTD. | Director | - | - | 07-JAN-2008 | Malta | - | Paradise Papers |
| OCEANWOOD HOLDINGS LTD. | Legal representative | - | - | 07-JAN-2008 | Malta | - | Paradise Papers |
| OCEANWOOD HOLDINGS LTD. | Judicial representative | - | - | 07-JAN-2008 | Malta | - | Paradise Papers |
| MALTA MICROFINANCE LIMITED | Legal representative | - | - | 17-SEP-2013 | Malta | - | Paradise Papers |
| MALTA MICROFINANCE LIMITED | Director | - | - | 17-SEP-2013 | Malta | - | Paradise Papers |
| MALTA MICROFINANCE LIMITED | Judicial representative | - | - | 17-SEP-2013 | Malta | - | Paradise Papers |
| OCEANWOOD CAPITAL MANAGEMENT LIMITED | Shareholder | - | - | 27-MAR-2008 | Malta | - | Paradise Papers |
| OCEANWOOD CAPITAL MANAGEMENT LIMITED | Judicial representative | - | - | 27-MAR-2008 | Malta | - | Paradise Papers |
| OCEANWOOD CAPITAL MANAGEMENT LIMITED | Legal representative | - | - | 27-MAR-2008 | Malta | - | Paradise Papers |
| OCEANWOOD CAPITAL MANAGEMENT LIMITED | Director | - | - | 27-MAR-2008 | Malta | - | 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.