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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Neu Ocean Shipping Corporation Limited

Appleby data is current through 2014
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  • Incorporated:
    22-MAY-2001

Connections:

Officer (22)

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

Address (2)

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

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Paradise Papers
Appleby

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more