by The International Consortium of Investigative Journalists
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Officer

Neu - Richard Waterman

  • Connected to 3 addresses
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
General Acquisition Corporation Limited Ultimate beneficial owner - - 22-MAY-2001 Isle of Man - Paradise Papers - Appleby
General Bulk Carrier Corporation Limited Ultimate beneficial owner - - 22-MAY-2001 Isle of Man - Paradise Papers - Appleby
General Casualty Underwriting Holdings Limited Ultimate beneficial owner - - 22-AUG-2003 Isle of Man - Paradise Papers - Appleby
General Combination Carrier Corporation Limited Ultimate beneficial owner - - 22-MAY-2001 Isle of Man - Paradise Papers - Appleby
General Container Ship Corporation Limited Ultimate beneficial owner - - 16-JUL-1998 Isle of Man - Paradise Papers - Appleby
General Gas Carrier Corporation II Limited Ultimate beneficial owner - - 29-JUN-1999 Isle of Man - Paradise Papers - Appleby
General Gas Carrier Corporation Limited Ultimate beneficial owner - - 11-MAR-1999 Isle of Man - Paradise Papers - Appleby
General Gas Ship Management Corporation Limited Ultimate beneficial owner - - 08-AUG-2011 Isle of Man - Paradise Papers - Appleby
General Ore International Corporation Limited Is signatory for - - 20-DEC-1991 Isle of Man - Paradise Papers - Appleby
General Ore International Corporation Limited Ultimate beneficial owner - - 20-DEC-1991 Isle of Man - Paradise Papers - Appleby
General Ship Management Corporation Limited Ultimate beneficial owner - - 22-MAY-2001 Isle of Man - Paradise Papers - Appleby
Helen B Limited Ultimate beneficial owner - - 16-JUL-1998 Isle of Man - Paradise Papers - Appleby
Neu Gas Shipping Corporation Limited Director 20-DEC-2007 - 19-APR-2007 Isle of Man - Paradise Papers - Appleby
Neu Gas Shipping Corporation Limited Ultimate beneficial owner - - 19-APR-2007 Isle of Man - Paradise Papers - Appleby
Neu Ocean Shipping Corporation Limited Ultimate beneficial owner - - 22-MAY-2001 Isle of Man - Paradise Papers - Appleby
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Address

Data From
10445 Wilshire Blvd; Los Angeles; California 90024; United States of America Paradise Papers - Appleby
143 South Mapleton Drive; Los Angeles; California 90024; United States of America Paradise Papers - Appleby
1724 Chevy Chase Drive; Beverley Hills; California 90210; United States of America Paradise Papers - Appleby
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