Officer:
Lee - Gaston
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Floating Fleet Limited | Treasurer | 18-DEC-1996 | 11-APR-2001 | 21-SEP-1969 | Bermuda | - | Paradise Papers |
| Floating Fleet Limited | Director | 18-DEC-1996 | 11-APR-2001 | 21-SEP-1969 | Bermuda | - | Paradise Papers |
| Transworld Steamship Company (Panama) Inc. | Secretary | 27-NOV-1998 | 28-MAR-2001 | 04-JAN-1983 | Panama | - | Paradise Papers |
| Transworld Steamship Company (Panama) Inc. | Director | 18-DEC-1996 | 28-MAR-2001 | 04-JAN-1983 | Panama | - | Paradise Papers |
| Transworld Steamship Company (Panama) Inc. | Vice-president | 18-DEC-1996 | 30-SEP-2012 | 04-JAN-1983 | Panama | - | Paradise Papers |
| Prince of Fundy Cruises Limited | Vice-president | 18-DEC-1996 | 28-MAR-2001 | 27-APR-1976 | Bermuda | - | Paradise Papers |
| Prince of Fundy Cruises Limited | Treasurer | 18-DEC-1996 | 28-MAR-2001 | 27-APR-1976 | Bermuda | - | Paradise Papers |
| Prince of Fundy Cruises Limited | Director | 18-DEC-1996 | 28-MAR-2001 | 27-APR-1976 | Bermuda | - | 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.