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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

OCEANA HOLDING INC.

Appleby data is current through 2014
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  • Incorporated:
    20-MAR-1987
  • Closed:
    15-NOV-2014

Connections:

Officer (15)

Role From To Data From
Mathewson - John M. Director 01-FEB-1988 01-SEP-1993 Paradise Papers
Holmes - Patrick Director 28-JUL-1988 01-SEP-1993 Paradise Papers
Nohl - Diane K. Director 28-DEC-2001 11-DEC-2003 Paradise Papers
Bennett - Geralyn Director 28-DEC-2001 11-DEC-2003 Paradise Papers
Gaspar - Eammon Director 26-MAR-1987 01-FEB-1988 Paradise Papers
TOWER SECRETARIES LTD. Secretary 01-SEP-1993 20-OCT-1995 Paradise Papers
SENTINEL DIRECTORS LTD. Director 01-SEP-1993 20-OCT-1995 Paradise Papers
CAYMAN CORPORATE SERVICES LTD Secretary 26-MAR-1987 01-SEP-1993 Paradise Papers
Rankine - Rex A. Director 26-MAR-1987 28-JUL-1988 Paradise Papers
High - Keith M Director 26-MAR-1987 28-JUL-1988 Paradise Papers
EURO SECURITIES LTD. Director 20-OCT-1995 19-JUL-2000 Paradise Papers
EURO NOMINEES LTD. Director 20-OCT-1995 19-JUL-2000 Paradise Papers
EURO SECRETARIES LTD. Secretary 20-OCT-1995 19-JUL-2000 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 19-JUL-2000 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. Director 11-DEC-2003 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. Director 19-JUL-2000 28-DEC-2001 Paradise Papers

Intermediary (1)

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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