by The International Consortium of Investigative Journalists
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Entity

POLAR INVESTMENT LTD.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 26 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Armstrong - Jackie Director 18-DEC-1998 27-MAY-1999 Paradise Papers - Appleby
Armstrong - Jackie President 18-DEC-1998 27-MAY-1999 Paradise Papers - Appleby
Armstrong - Jackie Shareholder - - Paradise Papers - Appleby
Burgess - Roger J. Shareholder - - Paradise Papers - Appleby
Clauson - Camilla Eek Director 01-FEB-2002 04-FEB-2004 Paradise Papers - Appleby
Costa - Lucy M Secretary 29-NOV-1999 10-FEB-2001 Paradise Papers - Appleby
Daniels - Tina Secretary 13-DEC-1996 27-MAY-1999 Paradise Papers - Appleby
Douglas - Kenneth S A Director 18-DEC-1998 29-NOV-1999 Paradise Papers - Appleby
Douglas - Kenneth S A Vice-president 18-DEC-1998 29-NOV-1999 Paradise Papers - Appleby
Douglas - Kenneth S A Shareholder - - Paradise Papers - Appleby
Ebbin - Theresa S Secretary 22-AUG-2001 31-JUL-2002 Paradise Papers - Appleby
Fox - Melanie Secretary 14-JAN-2003 04-FEB-2004 Paradise Papers - Appleby
Hellstrand - Hege Thorstensen Director 04-FEB-2004 - Paradise Papers - Appleby
Hendrickson-Perinchief - Deborah Secretary 04-FEB-2004 31-MAR-2011 Paradise Papers - Appleby
Milligan-Whyte - Lynda Shareholder - - Paradise Papers - Appleby
Patel - Hiren A President 10-JUL-2000 08-MAR-2002 Paradise Papers - Appleby
Pearman - Jo-Dina M Vice-president 10-JUL-2000 08-AUG-2002 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Simmons - Kim O Director 08-AUG-2002 13-JAN-2006 Paradise Papers - Appleby
Simmons - Kim O Vice-president 08-AUG-2002 13-JAN-2006 Paradise Papers - Appleby
Spurling - Michael John Shareholder - - Paradise Papers - Appleby
Thorstensen - Claes Eek Director 01-FEB-2002 - Paradise Papers - Appleby
Thorstensen - Olav Eek Director 01-FEB-2002 - Paradise Papers - Appleby
Thorstensen - Olav Eek Beneficial owner - - Paradise Papers - Appleby
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Address

Data From
16 Raffles Quay #43-01 ; Hong Leong Building; Singapore 048581; Singapore Paradise Papers - Appleby
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Other

Data From
TSM Group Paradise Papers - Appleby
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