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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

OVERSEAS MARINER INVESTMENT COMPANY LIMITED

Appleby data is current through 2014
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  • Incorporated:
    23-SEP-1977
  • Closed:
    31-AUG-2008

Connections:

Officer (17)

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

Address (3)

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

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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