OCEANWOOD CAPITAL MANAGEMENT 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
- MALTA
- Country
- MT
- Incorporated
- 2008-03-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55037639
Relationships
- [Directorship, incoming] director of WILLIAM NICHOLAS
- [Directorship, incoming] legal representative of DAVID MCGEOUGH
- [Directorship, incoming] secretary of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] judicial representative of DAVID MCGEOUGH
- [Directorship, incoming] director of DAVID MCGEOUGH
- [Directorship, incoming] judicial representative of JOSEPH D CAMILLERI
- [Directorship, incoming] legal representative of JOSEPH D CAMILLERI
- [Ownership, incoming] shareholder of DEAN BUCKNELL
- [Directorship, incoming] director of JOSEPH D CAMILLERI
- [Directorship, incoming] director of DEAN BUCKNELL
- [Directorship, incoming] legal representative of DEAN BUCKNELL
- [Directorship, incoming] judicial representative of DEAN BUCKNELL
- [Ownership, incoming] shareholder of OCEANWOOD HOLDINGS LTD.
- [Directorship, incoming] legal representative of WILLIAM NICHOLAS
- [Directorship, incoming] judicial representative of WILLIAM NICHOLAS
- [Directorship, incoming] auditor of RSM MALTA