Officer:
Kneen - Paul Terence
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Salsich Exploration (Gabon) Limited | Director | 25-JAN-2002 | 30-SEP-2012 | 25-JAN-2002 | Bermuda | - | Paradise Papers |
| OBEX Parity Arbitrage Fund Limited | Director | 27-APR-2005 | 31-DEC-2008 | 22-APR-2005 | Bermuda | - | Paradise Papers |
| OBEX Parity Arbitrage Fund Limited | Vice-president | 28-APR-2005 | 31-DEC-2008 | 22-APR-2005 | Bermuda | - | Paradise Papers |
| BCB Offshore Investment Fund Limited | Vice-president | 21-AUG-2001 | 30-SEP-2012 | 14-AUG-2001 | Bermuda | - | Paradise Papers |
| BCB Offshore Investment Fund Limited | Director | 14-AUG-2001 | 30-SEP-2012 | 14-AUG-2001 | Bermuda | - | Paradise Papers |
| Ross Investments Ltd. | Vice-president | 18-NOV-2002 | 12-OCT-2003 | 27-MAR-1995 | Bermuda | - | Paradise Papers |
| Ross Investments Ltd. | Director | 18-NOV-2002 | 12-OCT-2003 | 27-MAR-1995 | Bermuda | - | 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.