Entity:
Inter-Ocean Credit Products Ltd.
Connections:
Officer (19)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LeBlond - Bradley | Is signatory for | - | - | Paradise Papers |
| Inter-Ocean Holdings Ltd. | Shareholder | - | - | Paradise Papers |
| Dasilva - Elizabeth | Vice-president | 28-FEB-2006 | 30-APR-2007 | Paradise Papers |
| Davis - Scott Hastings | Secretary | 01-MAY-2007 | 30-APR-2007 | Paradise Papers |
| Gregory - Orla | Director | 11-JAN-2007 | 30-APR-2007 | Paradise Papers |
| Gregory - Orla | Vice-president | 14-FEB-2007 | 30-APR-2007 | Paradise Papers |
| Houston - Timothy Jerome | Vice-president | 28-FEB-2006 | 30-APR-2007 | Paradise Papers |
| Houston - Timothy Jerome | Director | 30-APR-2007 | 30-APR-2007 | Paradise Papers |
| Harris - Richard John | Vice-president | 28-FEB-2006 | 30-APR-2007 | Paradise Papers |
| Harris - Richard John | Director | 30-APR-2007 | 30-APR-2007 | Paradise Papers |
| Wilson - Donna M | Is signatory for | - | - | Paradise Papers |
| Wilson - Donna M | Vice-president | 12-DEC-2003 | 15-NOV-2004 | Paradise Papers |
| Kimberley - Adrian Charles | Vice-president | 28-FEB-2006 | 30-APR-2007 | Paradise Papers |
| Kimberley - Adrian Charles | Director | 30-APR-2007 | 30-APR-2007 | Paradise Papers |
| O'Shea - Paul J | President | 28-FEB-2006 | 30-APR-2007 | Paradise Papers |
| O'Shea - Paul J | Director | 28-FEB-2006 | 30-APR-2007 | Paradise Papers |
| Bibbings - J Anthony | Is signatory for | - | - | Paradise Papers |
| Nash - Desmond John | Is signatory for | - | - | Paradise Papers |
| Nash - Desmond John | Vice-president | 12-DEC-2003 | 28-FEB-2006 | Paradise Papers |
| Tobin - Krystalle | Is signatory for | - | - | Paradise Papers |
| Tobin - Krystalle | Vice-president | 12-DEC-2003 | 28-FEB-2006 | Paradise Papers |
| Kempe - Lucia | Secretary | 09-DEC-2005 | 30-APR-2007 | Paradise Papers |
| Harney - Cheryl S | Secretary | 13-JUN-2001 | 07-OCT-2005 | Paradise Papers |
| Mehta - Robin | Is signatory for | - | - | Paradise Papers |
| Mehta - Robin | Director | 13-JUN-2001 | 28-FEB-2006 | Paradise Papers |
| Mehta - Robin | President | 12-DEC-2003 | 28-FEB-2006 | Paradise Papers |
| Mehta - Robin | Vice-president | 13-JUN-2001 | 12-DEC-2003 | Paradise Papers |
| Deloitte & Touche Ltd. - Bermuda | Auditor | 11-JAN-2007 | 30-APR-2007 | Paradise Papers |
| Lines - David R | Director | 12-DEC-2003 | 30-APR-2007 | Paradise Papers |
| Lines - David R | Vice-president | 12-DEC-2003 | 30-APR-2007 | Paradise Papers |
| White - F Chesley | Is signatory for | - | - | Paradise Papers |
| White - F Chesley | Director | 13-JUN-2001 | 12-DEC-2003 | Paradise Papers |
| White - F Chesley | President | 13-JUN-2001 | 12-DEC-2003 | 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.