Officer:
Smith - J Marcus
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Woon Tin Hong (Bermuda) Limited | Shareholder | - | - | 06-FEB-1987 | Bermuda | - | Paradise Papers |
| Seaworthy Holdings Limited | Shareholder | - | - | 12-AUG-1980 | Bermuda | - | Paradise Papers |
| CARRIANNA GROUP HOLDINGS COMPANY LIMITED | Shareholder | - | - | 18-AUG-1989 | Bermuda | - | Paradise Papers |
| North Sea Oil Company Ltd. | Shareholder | - | - | 14-SEP-1978 | Bermuda | - | Paradise Papers |
| Harilela Hotels Limited | Shareholder | - | - | 08-JUN-1988 | Bermuda | - | Paradise Papers |
| Dolphin International Vineyards Limited | Shareholder | - | - | 16-MAR-1981 | 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.