Overeasy Holdings Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- UNDETERMINED
- Country
- JE, VG
- Incorporated
- 1997-07-25
- Dissolved
- 2008-05-01
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/219172
Relationships
- [Representation, incoming] intermediary of APEX Trust Company Limited
- [Directorship, incoming] director of Elaine Murphy
- [Directorship, incoming] director of Raymond O'Reilly
- [Directorship, incoming] director of Vivian Antoinette Eva Ingretolli
- [Directorship, incoming] director of Norma Laurence
- [Directorship, incoming] director of Denys Meade Laurence
- [Directorship, incoming] director of Kendal
- [Directorship, incoming] director of Elaine McGoogan
- [Directorship, incoming] director of Thomas Chatterton
- [Directorship, incoming] director of Barbara Chatterton
- [Directorship, incoming] director of Knowles
- [Directorship, incoming] director of Susan Louise Etienne
- [Directorship, incoming] director of Michael Garnet Dixon
- [Directorship, incoming] director of Douglas Mackintosh
- [Directorship, incoming] director of Chris Perkins
- [Directorship, incoming] director of Raymond O'Reilly
- [Directorship, incoming] director of Karyn Michelle Bidmead
- [Directorship, incoming] director of Sandra Ann Bisson