The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

OVERSEAS MARINER INVESTMENT COMPANY LIMITED

Appleby data is current through 2014
read more
  • 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

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more