Entity:
Ocean Lines Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tarr - David A. | Director | 29-DEC-1998 | 16-JUN-2000 | Paradise Papers |
| Kirby-Jones - Susan | Director | 29-DEC-1998 | 25-JUL-2003 | Paradise Papers |
| CSL Equity Investment Limited | Shareholder | - | - | Paradise Papers |
| Kuhn - Andrew | Director | 25-JUL-2003 | 20-MAR-2013 | Paradise Papers |
| Paynter - Jill D. | Secretary | 28-NOV-1997 | 29-DEC-1998 | Paradise Papers |
| Spencer - Cindy | Secretary | 29-DEC-1998 | 16-JUN-2000 | Paradise Papers |
| Bray - Carol | Secretary | 16-JUN-2000 | 09-MAR-2010 | Paradise Papers |
| Barit - Georgette (Gigi) | Vice-president | 29-DEC-1998 | 30-DEC-1999 | Paradise Papers |
| Barit - Georgette (Gigi) | Director | 29-DEC-1998 | 30-DEC-1999 | Paradise Papers |
| Dean - Donna | Secretary | 09-MAR-2010 | 03-NOV-2010 | Paradise Papers |
| Virgil-Smith - Jill M | Director | 25-JUL-1997 | 24-FEB-1998 | Paradise Papers |
| Morris - A Shaun | Director | 25-JUL-1997 | 24-FEB-1998 | Paradise Papers |
| Bossin - Alan Irving | Vice-president | 30-DEC-1999 | 20-MAR-2013 | Paradise Papers |
| Bossin - Alan Irving | Director | 30-DEC-1999 | 20-MAR-2013 | Paradise Papers |
| Faries - Timothy Carrick | President | 29-DEC-1998 | 20-MAR-2013 | Paradise Papers |
| Faries - Timothy Carrick | Director | 29-DEC-1998 | 20-MAR-2013 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | 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.