by The International Consortium of Investigative Journalists
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Entity

Neu Ocean Shipping Corporation Limited

  • Connected to 2 addresses
  • Connected to 22 officers
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Connections

Officer

Role From To Data From
Bindseil - Ulrich Hans Otto Is signatory for - - Paradise Papers - Appleby
Bindseil - Ulrich Hans Otto Power of attorney 09-AUG-2012 09-FEB-2013 Paradise Papers - Appleby
Bindseil - Ulrich Hans Otto Power of attorney 19-DEC-2013 - Paradise Papers - Appleby
Bindseil - Ulrich Hans Otto Power of attorney 05-JUN-2013 05-DEC-2013 Paradise Papers - Appleby
Bindseil - Ulrich Hans Otto Power of attorney 28-AUG-2012 28-FEB-2013 Paradise Papers - Appleby
Bindseil - Ulrich Hans Otto Power of attorney 18-JUL-2012 18-JAN-2013 Paradise Papers - Appleby
Bohlig - Lars Felix Power of attorney 09-AUG-2012 09-FEB-2013 Paradise Papers - Appleby
Bohlig - Lars Felix Power of attorney 05-JUN-2013 05-DEC-2013 Paradise Papers - Appleby
Bohlig - Lars Felix Power of attorney 28-AUG-2012 28-FEB-2013 Paradise Papers - Appleby
Bohlig - Lars Felix Power of attorney 18-JUL-2012 18-JAN-2013 Paradise Papers - Appleby
Dean Jr - Warren La Forest Power of attorney 18-JUL-2012 18-JAN-2013 Paradise Papers - Appleby
Dean Jr - Warren La Forest Power of attorney 29-AUG-2012 29-AUG-2013 Paradise Papers - Appleby
Dean Jr - Warren La Forest Power of attorney 09-AUG-2012 09-FEB-2013 Paradise Papers - Appleby
Dean Jr - Warren La Forest Power of attorney 19-DEC-2013 - Paradise Papers - Appleby
Dean Jr - Warren La Forest Power of attorney 05-JUN-2013 05-DEC-2013 Paradise Papers - Appleby
Dean Jr - Warren La Forest Power of attorney 28-AUG-2012 28-FEB-2013 Paradise Papers - Appleby
Ernst & Young Auditor 12-DEC-2013 - Paradise Papers - Appleby
General Acquisition Corporation Limited Shareholder - - Paradise Papers - Appleby
General Ore International Corporation Limited Shareholder - - Paradise Papers - Appleby
General Ore International Corporation Limited Connected to - - Paradise Papers - Appleby
Jolly - Man Mohan Power of attorney 09-AUG-2012 09-FEB-2013 Paradise Papers - Appleby
Jolly - Man Mohan Power of attorney 05-JUN-2013 05-DEC-2013 Paradise Papers - Appleby
Jolly - Man Mohan Power of attorney 28-AUG-2012 28-FEB-2013 Paradise Papers - Appleby
Jolly - Man Mohan Power of attorney 18-JUL-2012 18-JAN-2013 Paradise Papers - Appleby
Kaiser - Matthew Power of attorney 18-JUL-2012 18-JAN-2013 Paradise Papers - Appleby
Kaiser - Matthew Power of attorney 29-AUG-2012 29-AUG-2013 Paradise Papers - Appleby
Kaiser - Matthew Power of attorney 09-AUG-2012 09-FEB-2013 Paradise Papers - Appleby
Kaiser - Matthew Power of attorney 24-FEB-2014 - Paradise Papers - Appleby
Kaiser - Matthew Power of attorney 19-DEC-2013 - Paradise Papers - Appleby
Kaiser - Matthew Power of attorney 05-JUN-2013 05-DEC-2013 Paradise Papers - Appleby
Kaiser - Matthew Power of attorney 28-AUG-2012 28-FEB-2013 Paradise Papers - Appleby
Kirchhof - Hans-Werner Is signatory for - - Paradise Papers - Appleby
Krumholz - Marjorie Fern Power of attorney 29-AUG-2012 29-AUG-2013 Paradise Papers - Appleby
Krumholz - Marjorie Fern Power of attorney 09-AUG-2012 09-FEB-2013 Paradise Papers - Appleby
Krumholz - Marjorie Fern Power of attorney 18-JUL-2012 18-JAN-2013 Paradise Papers - Appleby
Krumholz - Marjorie Fern Power of attorney 19-DEC-2013 - Paradise Papers - Appleby
Krumholz - Marjorie Fern Power of attorney 05-JUN-2013 05-DEC-2013 Paradise Papers - Appleby
Krumholz - Marjorie Fern Power of attorney 28-AUG-2012 28-FEB-2013 Paradise Papers - Appleby
Neu - Richard Waterman Ultimate beneficial owner - - Paradise Papers - Appleby
Palmer - Roderick James Power of attorney 09-AUG-2012 09-FEB-2013 Paradise Papers - Appleby
Palmer - Roderick James Power of attorney 28-AUG-2012 28-FEB-2013 Paradise Papers - Appleby
Palmer - Roderick James Power of attorney 18-JUL-2012 18-JAN-2013 Paradise Papers - Appleby
Pourgourides - Panos Power of attorney 09-AUG-2012 09-FEB-2013 Paradise Papers - Appleby
Pourgourides - Panos Power of attorney 28-AUG-2012 28-FEB-2013 Paradise Papers - Appleby
Pourgourides - Panos Power of attorney 18-JUL-2012 18-JAN-2013 Paradise Papers - Appleby
Reardon - David Geroge Power of attorney 28-AUG-2012 28-FEB-2013 Paradise Papers - Appleby
Reardon - David Geroge Power of attorney 18-JUL-2012 18-JAN-2013 Paradise Papers - Appleby
Reardon - David Geroge Power of attorney 09-AUG-2012 09-FEB-2013 Paradise Papers - Appleby
Schepker - Dennis Power of attorney 18-JUL-2012 18-JAN-2013 Paradise Papers - Appleby
Schlingmann - Anke Power of attorney 09-AUG-2012 09-FEB-2013 Paradise Papers - Appleby
Schlingmann - Anke Power of attorney 28-AUG-2012 28-FEB-2013 Paradise Papers - Appleby
Schlingmann - Anke Power of attorney 18-JUL-2012 18-JAN-2013 Paradise Papers - Appleby
Schlomer - Harm Is signatory for - - Paradise Papers - Appleby
Schlomer - Harm Power of attorney 09-AUG-2012 09-FEB-2013 Paradise Papers - Appleby
Schlomer - Harm Power of attorney 19-DEC-2013 - Paradise Papers - Appleby
Schlomer - Harm Power of attorney 05-JUN-2013 05-DEC-2013 Paradise Papers - Appleby
Schlomer - Harm Power of attorney 28-AUG-2012 28-FEB-2013 Paradise Papers - Appleby
Schlomer - Harm Power of attorney 18-JUL-2012 18-JAN-2013 Paradise Papers - Appleby
Schulze-Schumann - Sonja Margretha Is signatory for - - Paradise Papers - Appleby
Schulze-Schumann - Sonja Margretha Power of attorney 09-AUG-2012 09-FEB-2013 Paradise Papers - Appleby
Schulze-Schumann - Sonja Margretha Power of attorney 19-DEC-2013 - Paradise Papers - Appleby
Schulze-Schumann - Sonja Margretha Power of attorney 05-JUN-2013 05-DEC-2013 Paradise Papers - Appleby
Schulze-Schumann - Sonja Margretha Power of attorney 28-AUG-2012 28-FEB-2013 Paradise Papers - Appleby
Schulze-Schumann - Sonja Margretha Power of attorney 18-JUL-2012 18-JAN-2013 Paradise Papers - Appleby
Wysocki - Pawel Power of attorney 28-AUG-2012 28-FEB-2013 Paradise Papers - Appleby
Wysocki - Pawel Power of attorney 18-JUL-2012 18-JAN-2013 Paradise Papers - Appleby
Wysocki - Pawel Power of attorney 09-AUG-2012 09-FEB-2013 Paradise Papers - Appleby
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Address

Data From
1909 K Street; N.W. Suite 600; Washington; D.C. 20006-1167; United States of America Paradise Papers - Appleby
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