Officer:
Varian - Nicholas Roger
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEISURE HOLDINGS ASIA LTD. | Director | 24-OCT-1995 | 26-AUG-2010 | 02-FEB-1995 | Bermuda | - | Paradise Papers |
| Luxury Waterway Cruises Ltd. | President | 12-APR-2007 | 26-AUG-2010 | 14-APR-2004 | Bermuda | - | Paradise Papers |
| Luxury Waterway Cruises Ltd. | Director | 07-JUN-2004 | 26-AUG-2010 | 14-APR-2004 | Bermuda | - | Paradise Papers |
| VESSEL HOLDINGS 2 LTD. | Is signatory for | - | - | 14-NOV-1994 | Bermuda | - | Paradise Papers |
| VESSEL HOLDINGS 2 LTD. | Director | 14-NOV-1994 | 26-AUG-2010 | 14-NOV-1994 | Bermuda | - | Paradise Papers |
| EASTERN & ORIENTAL EXPRESS LIMITED | Shareholder | - | - | 08-AUG-1990 | Bermuda | - | Paradise Papers |
| EASTERN & ORIENTAL EXPRESS LIMITED | Director | 26-JUL-1991 | 10-NOV-2009 | 08-AUG-1990 | 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.