by The International Consortium of Investigative Journalists
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Entity

OVERSEAS MARINER INVESTMENT COMPANY LIMITED

  • Connected to 3 addresses
  • Connected to 17 officers
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 27-SEP-1996 15-DEC-2003 Paradise Papers - Appleby
Barbosa - Louisa Secretary 15-DEC-2003 31-AUG-2008 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Vice-president 27-SEP-1996 15-DEC-2003 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 27-SEP-1996 15-DEC-2003 Paradise Papers - Appleby
Counsell - Timothy J Director 27-SEP-1996 15-DEC-2003 Paradise Papers - Appleby
Jun - Ji Director 31-MAY-2000 31-MAY-2001 Paradise Papers - Appleby
Kwan - Steven Director 27-SEP-1996 27-DEC-2000 Paradise Papers - Appleby
Lamb - Cilma A. Secretary 27-SEP-1996 29-NOV-1999 Paradise Papers - Appleby
Li - Shi Liang Director 31-MAY-2000 05-JUL-2006 Paradise Papers - Appleby
Li - Shi Liang President 15-DEC-2003 05-JUL-2006 Paradise Papers - Appleby
Morris - A Shaun President 27-SEP-1996 15-DEC-2003 Paradise Papers - Appleby
Morris - A Shaun Director 27-SEP-1996 15-DEC-2003 Paradise Papers - Appleby
PING - Zhang Kang Director 27-SEP-1996 31-MAY-2000 Paradise Papers - Appleby
Poly (Hong Kong) Investments Limited Shareholder - - Paradise Papers - Appleby
PricewaterhouseCoopers - Hong Kong Auditor 23-SEP-1977 31-AUG-2008 Paradise Papers - Appleby
Wellman - Jeanine M Secretary 29-NOV-1999 15-DEC-2003 Paradise Papers - Appleby
Ye - Liwen Director 06-NOV-2002 31-AUG-2008 Paradise Papers - Appleby
Ye - Liwen Secretary 31-MAY-2004 31-AUG-2008 Paradise Papers - Appleby
Yu - Bao Dong Director 31-MAY-2001 06-NOV-2002 Paradise Papers - Appleby
Zhang - Zhen Gao President 05-JUL-2006 31-AUG-2008 Paradise Papers - Appleby
Zhang - Zhen Gao Director 05-JUL-2006 31-AUG-2008 Paradise Papers - Appleby
Zhu - Weirong Vice-president 15-DEC-2003 31-AUG-2008 Paradise Papers - Appleby
Zhu - Weirong Director 06-NOV-2002 31-AUG-2008 Paradise Papers - Appleby
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Address

Data From
1002 Great Eagle Centre, 23 Harbour Road; Hong Kong Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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