Officer:
Novelly - Paul Anthony
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| W & B Investments, Ltd. | Director | 04-JAN-1994 | 15-FEB-2001 | 04-JAN-1994 | Bermuda | - | Paradise Papers |
| Apex Oil Limited | President | 30-JUN-1983 | - | 30-JUN-1983 | Bermuda | - | Paradise Papers |
| Liquid Funding, Ltd. | Director | 09-NOV-2001 | 01-NOV-2003 | 19-OCT-2000 | Bermuda | - | Paradise Papers |
| Pangold Marine Limited | Director | 31-DEC-1996 | 08-OCT-2004 | 30-MAR-1979 | Bermuda | - | Paradise Papers |
| Pangold Marine Limited | President | 31-DEC-1996 | 08-OCT-2004 | 30-MAR-1979 | Bermuda | - | Paradise Papers |
| Freepoint Towage Company (Bahamas) Ltd. | Director | 19-DEC-1996 | 23-NOV-2001 | 19-MAY-1994 | Bermuda | - | Paradise Papers |
| Freepoint Towage Company (Bahamas) Ltd. | President | 19-DEC-1996 | 23-NOV-2001 | 19-MAY-1994 | Bermuda | - | Paradise Papers |
| Transshipment Holding, Ltd. | President | 20-DEC-1996 | 14-JUL-2006 | 30-MAR-1979 | Bermuda | - | Paradise Papers |
| Transshipment Holding, Ltd. | Director | 20-DEC-1996 | 14-JUL-2006 | 30-MAR-1979 | Bermuda | - | Paradise Papers |
| Old SRPH, Ltd. | Is signatory for | - | - | 22-JAN-1986 | Bermuda | - | Paradise Papers |
| Old SRPH, Ltd. | President | 20-DEC-1996 | - | 22-JAN-1986 | Bermuda | - | Paradise Papers |
| Old SRPH, Ltd. | Director | 20-DEC-1996 | - | 22-JAN-1986 | Bermuda | - | Paradise Papers |
| A.I.C. LIMITED | Is signatory for | - | - | 13-JAN-1976 | Bermuda | - | Paradise Papers |
| A.I.C. LIMITED | Director | 16-DEC-1996 | - | 13-JAN-1976 | Bermuda | - | Paradise Papers |
| A.I.C. LIMITED | President | 16-DEC-1996 | 31-MAR-2009 | 13-JAN-1976 | Bermuda | - | Paradise Papers |
Address (4)
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.