Entity:
BLUEWATER 2 HOLDINGS SRL
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GU WEI | Manager | 30-MAY-2014 | - | Paradise Papers |
| TONG* CHING MAU | Manager | 04-MAY-2012 | 30-MAY-2014 | Paradise Papers |
| YAN YAN | Manager | 01-DEC-2009 | - | Paradise Papers |
| WORME ROBERT C. | Manager | 04-NOV-2010 | - | Paradise Papers |
| SCHREURS KELLY A | Alternate manager | 25-OCT-2007 | 01-DEC-2009 | Paradise Papers |
| GREAVES STEPHEN L. | Manager | 04-NOV-2010 | - | Paradise Papers |
| WORME ROBERT C. | Secretary | 06-SEP-2013 | - | Paradise Papers |
| DOUGLAS WILLIAM P A | Manager | 28-NOV-2007 | 01-DEC-2009 | Paradise Papers |
| LEU JEFFERY D. | Alternate manager | 09-JAN-2007 | 25-OCT-2007 | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| JACKSON CHIKAKO | - | Paradise Papers |
| PriceWaterhouseCoopers | - | 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.