Entity:
OCEANA HOLDING INC.
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)
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.