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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Inter-Ocean Management Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    04-SEP-1969
  • Closed:
    17-APR-1998

Connections:

Officer (8)

Role From To Data From
Hall - Christina Director 12-JAN-1998 14-DEC-1998 Paradise Papers
Hall - Frankie June Director 14-DEC-1998 30-SEP-2012 Paradise Papers
Ingham - Ruth L. Secretary 25-MAR-2002 30-SEP-2012 Paradise Papers
Hall - Wilfred R Vice-president 12-JAN-1998 10-DEC-1998 Paradise Papers
Hall - Wilfred R Director 12-JAN-1998 14-DEC-1998 Paradise Papers
Backeberg - Nicola J. Secretary 12-JAN-1998 10-DEC-1998 Paradise Papers
Hall - Brian Robert President 12-JAN-1998 30-SEP-2012 Paradise Papers
Hall - Brian Robert Vice-president 14-DEC-1998 30-SEP-2012 Paradise Papers
Hall - Brian Robert Director 12-JAN-1998 30-SEP-2012 Paradise Papers
Hall - Brian Robert Director 14-DEC-1998 30-SEP-2012 Paradise Papers
Pacheco - Maria Secretary 14-DEC-1998 25-MAR-2002 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 12-JAN-1998 30-SEP-2012 Paradise Papers

Address (3)

Data From
Inter-Ocean Management Ltd.; Washington Mall, Rm 102; 7 Reid Street; Hamilton; Bermuda Paradise Papers
Wessex House, 4th Floor; 45 Reid Street; Hamilton HM 12; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; 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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