by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Kneen - Paul Terence

  • Connected to 3 addresses
  • Connected to 4 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BCB Offshore Investment Fund Limited Vice-president 21-AUG-2001 30-SEP-2012 14-AUG-2001 Bermuda - Paradise Papers - Appleby
BCB Offshore Investment Fund Limited Director 14-AUG-2001 30-SEP-2012 14-AUG-2001 Bermuda - Paradise Papers - Appleby
OBEX Parity Arbitrage Fund Limited Director 27-APR-2005 31-DEC-2008 22-APR-2005 Bermuda - Paradise Papers - Appleby
OBEX Parity Arbitrage Fund Limited Vice-president 28-APR-2005 31-DEC-2008 22-APR-2005 Bermuda - Paradise Papers - Appleby
Ross Investments Ltd. Vice-president 18-NOV-2002 12-OCT-2003 27-MAR-1995 Bermuda - Paradise Papers - Appleby
Ross Investments Ltd. Director 18-NOV-2002 12-OCT-2003 27-MAR-1995 Bermuda - Paradise Papers - Appleby
Salsich Exploration (Gabon) Limited Director 25-JAN-2002 30-SEP-2012 25-JAN-2002 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
14 Shawn Acres Lane; Southampton SN 03; Bermuda Paradise Papers - Appleby
3 St. James Court; Hamilton Parish; Flatts Village; FL 04; Bermuda Paradise Papers - Appleby
Bermuda Commercial Bank Building; 43 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now