by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Inter-Ocean Credit Products Ltd.

  • Connected to 3 addresses
  • Connected to 19 officers
  • Incorporated: 12-JUN-2001 Closed: 30-APR-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Lines - David R Director 12-DEC-2003 30-APR-2007 Paradise Papers - Appleby
Lines - David R Vice-president 12-DEC-2003 30-APR-2007 Paradise Papers - Appleby
Dasilva - Elizabeth Vice-president 28-FEB-2006 30-APR-2007 Paradise Papers - Appleby
Davis - Scott Hastings Secretary 01-MAY-2007 30-APR-2007 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 11-JAN-2007 30-APR-2007 Paradise Papers - Appleby
Gregory - Orla Director 11-JAN-2007 30-APR-2007 Paradise Papers - Appleby
Gregory - Orla Vice-president 14-FEB-2007 30-APR-2007 Paradise Papers - Appleby
Harney - Cheryl S Secretary 13-JUN-2001 07-OCT-2005 Paradise Papers - Appleby
Harris - Richard John Vice-president 28-FEB-2006 30-APR-2007 Paradise Papers - Appleby
Harris - Richard John Director 30-APR-2007 30-APR-2007 Paradise Papers - Appleby
Houston - Timothy Jerome Vice-president 28-FEB-2006 30-APR-2007 Paradise Papers - Appleby
Houston - Timothy Jerome Director 30-APR-2007 30-APR-2007 Paradise Papers - Appleby
Kempe - Lucia Secretary 09-DEC-2005 30-APR-2007 Paradise Papers - Appleby
Kimberley - Adrian Charles Vice-president 28-FEB-2006 30-APR-2007 Paradise Papers - Appleby
Kimberley - Adrian Charles Director 30-APR-2007 30-APR-2007 Paradise Papers - Appleby
LeBlond - Bradley Is signatory for - - Paradise Papers - Appleby
Mehta - Robin Is signatory for - - Paradise Papers - Appleby
Mehta - Robin Director 13-JUN-2001 28-FEB-2006 Paradise Papers - Appleby
Mehta - Robin President 12-DEC-2003 28-FEB-2006 Paradise Papers - Appleby
Mehta - Robin Vice-president 13-JUN-2001 12-DEC-2003 Paradise Papers - Appleby
Nash - Desmond John Is signatory for - - Paradise Papers - Appleby
Nash - Desmond John Vice-president 12-DEC-2003 28-FEB-2006 Paradise Papers - Appleby
O'Shea - Paul J President 28-FEB-2006 30-APR-2007 Paradise Papers - Appleby
O'Shea - Paul J Director 28-FEB-2006 30-APR-2007 Paradise Papers - Appleby
Tobin - Krystalle Is signatory for - - Paradise Papers - Appleby
Tobin - Krystalle Vice-president 12-DEC-2003 28-FEB-2006 Paradise Papers - Appleby
White - F Chesley Is signatory for - - Paradise Papers - Appleby
White - F Chesley Director 13-JUN-2001 12-DEC-2003 Paradise Papers - Appleby
White - F Chesley President 13-JUN-2001 12-DEC-2003 Paradise Papers - Appleby
Wilson - Donna M Is signatory for - - Paradise Papers - Appleby
Wilson - Donna M Vice-president 12-DEC-2003 15-NOV-2004 Paradise Papers - Appleby
Inter-Ocean Holdings Ltd. Shareholder - - Paradise Papers - Appleby
Bibbings - J Anthony Is signatory for - - Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
c/o Red Seal Corporate Services Limited; 2nd Floor; Covenant House; 64 King Street; HM12 Pembroke; Bermuda Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now