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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Inter-Ocean Credit Products Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    12-JUN-2001
  • Closed:
    30-APR-2007

Connections:

Officer (19)

Role From To Data From
LeBlond - Bradley Is signatory for - - Paradise Papers
Inter-Ocean Holdings Ltd. Shareholder - - Paradise Papers
Dasilva - Elizabeth Vice-president 28-FEB-2006 30-APR-2007 Paradise Papers
Davis - Scott Hastings Secretary 01-MAY-2007 30-APR-2007 Paradise Papers
Gregory - Orla Director 11-JAN-2007 30-APR-2007 Paradise Papers
Gregory - Orla Vice-president 14-FEB-2007 30-APR-2007 Paradise Papers
Houston - Timothy Jerome Vice-president 28-FEB-2006 30-APR-2007 Paradise Papers
Houston - Timothy Jerome Director 30-APR-2007 30-APR-2007 Paradise Papers
Harris - Richard John Vice-president 28-FEB-2006 30-APR-2007 Paradise Papers
Harris - Richard John Director 30-APR-2007 30-APR-2007 Paradise Papers
Wilson - Donna M Is signatory for - - Paradise Papers
Wilson - Donna M Vice-president 12-DEC-2003 15-NOV-2004 Paradise Papers
Kimberley - Adrian Charles Vice-president 28-FEB-2006 30-APR-2007 Paradise Papers
Kimberley - Adrian Charles Director 30-APR-2007 30-APR-2007 Paradise Papers
O'Shea - Paul J President 28-FEB-2006 30-APR-2007 Paradise Papers
O'Shea - Paul J Director 28-FEB-2006 30-APR-2007 Paradise Papers
Bibbings - J Anthony Is signatory for - - Paradise Papers
Nash - Desmond John Is signatory for - - Paradise Papers
Nash - Desmond John Vice-president 12-DEC-2003 28-FEB-2006 Paradise Papers
Tobin - Krystalle Is signatory for - - Paradise Papers
Tobin - Krystalle Vice-president 12-DEC-2003 28-FEB-2006 Paradise Papers
Kempe - Lucia Secretary 09-DEC-2005 30-APR-2007 Paradise Papers
Harney - Cheryl S Secretary 13-JUN-2001 07-OCT-2005 Paradise Papers
Mehta - Robin Is signatory for - - Paradise Papers
Mehta - Robin Director 13-JUN-2001 28-FEB-2006 Paradise Papers
Mehta - Robin President 12-DEC-2003 28-FEB-2006 Paradise Papers
Mehta - Robin Vice-president 13-JUN-2001 12-DEC-2003 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 11-JAN-2007 30-APR-2007 Paradise Papers
Lines - David R Director 12-DEC-2003 30-APR-2007 Paradise Papers
Lines - David R Vice-president 12-DEC-2003 30-APR-2007 Paradise Papers
White - F Chesley Is signatory for - - Paradise Papers
White - F Chesley Director 13-JUN-2001 12-DEC-2003 Paradise Papers
White - F Chesley President 13-JUN-2001 12-DEC-2003 Paradise Papers

Address (3)

Data From
c/o Red Seal Corporate Services Limited; 2nd Floor; Covenant House; 64 King Street; HM12 Pembroke; Bermuda 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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