South East Shipping Co. Ltd.

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: BERMUDA
Country: BM, MC
Incorporated: 1998-07-15
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82003458

Relationships

[Directorship, incoming] president of Mosley - Rupert A C
[Directorship, incoming] president of de Ruyter - Carolus
[Directorship, incoming] president of Bax - Jan Diederick
[Directorship, incoming] president of Kojima - Masahiko
[Directorship, incoming] president of Ito - Taichi
[Directorship, incoming] president of Shimazaki - Toshihiro
[Directorship, incoming] president of Miles - Mark A S
[Directorship, incoming] president of Senkbeil - Peter Friedrich
[Directorship, incoming] president of van Rossum - Peter M
[Directorship, incoming] treasurer of Docherty - Gerard
[Directorship, incoming] vice-president of Tangen - Ǿivind
[Directorship, incoming] vice-president of KUNST - Saskia Elisabeth Christina
[Directorship, incoming] secretary of Hadall - Chantal
[Directorship, incoming] secretary of Binns - Maxine L
[Directorship, incoming] director of Mosley - Rupert A C
[Directorship, incoming] director of Bax - Jan Diederick
[Directorship, incoming] director of Keyes - James Michael
[Directorship, incoming] director of Docherty - Gerard
[Directorship, incoming] director of Morris - A Shaun
[Directorship, incoming] director of de Ruyter - Carolus
[Directorship, incoming] director of Tangen - Ǿivind
[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] director of Keller - Didier H
[Directorship, incoming] director of Katayama - Yoshiaki
[Directorship, incoming] director of Akabane - Tsuneo
[Directorship, incoming] secretary of Ebbin - Theresa S
[Directorship, incoming] director of Ito - Taichi
[Directorship, incoming] secretary of Fox - Melanie
[Directorship, incoming] secretary of Dean - Donna
[Directorship, incoming] director of Kojima - Masahiko
[Directorship, incoming] director of Kiso - Toshihiro
[Directorship, incoming] director of Miles - Mark A S
[Directorship, incoming] director of Shimazaki - Toshihiro
[Directorship, incoming] director of Watanabe - Tsuyoshi
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Printz - Jay James
[Directorship, incoming] director of Nio - Akio
[Directorship, incoming] director of Ebisawa - Takashi
[Directorship, incoming] director of Montgomery - David Stuart
[Directorship, incoming] director of van Rossum - Peter M
[Directorship, incoming] auditor KPMG - Netherlands, Rotterdam
[Directorship, incoming] director of Senkbeil - Peter Friedrich
[Directorship, incoming] director of Arima - Naoki
[Directorship, incoming] director of KUNST - Saskia Elisabeth Christina
[Directorship, incoming] vice-president of Docherty - Gerard
[Directorship, incoming] vice-president of Akabane - Tsuneo
[Directorship, incoming] vice-president of Watanabe - Tsuyoshi
[Directorship, incoming] vice-president of Kiso - Toshihiro
[Directorship, incoming] vice-president of Montgomery - David Stuart
[Directorship, incoming] vice-president of Ebisawa - Takashi
[Directorship, incoming] vice-president of Printz - Jay James
[Ownership, incoming] shareholder of Mitsubishi Corporation
[Ownership, incoming] shareholder of SBM Holding Inc. S.A.
[Directorship, incoming] is signatory for Akabane - Tsuneo
[Directorship, incoming] is signatory for Allred - Michael
[Directorship, incoming] is signatory for Bax - Jan Diederick
[Directorship, incoming] is signatory for Docherty - Gerard
[Directorship, incoming] is signatory for Katayama - Yoshiaki
[Directorship, incoming] is signatory for Keller - Didier H
[Directorship, incoming] is signatory for Mosley - Rupert A C