Inter-Ocean Credit Products 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
Incorporated: 2001-06-12
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82005112

Relationships

[Directorship, incoming] vice-president of Harris - Richard John
[Directorship, incoming] vice-president of Dasilva - Elizabeth
[Directorship, incoming] vice-president of Houston - Timothy Jerome
[Directorship, incoming] vice-president of Kimberley - Adrian Charles
[Directorship, incoming] vice-president of Gregory - Orla
[Directorship, incoming] vice-president of Mehta - Robin
[Directorship, incoming] vice-president of Lines - David R
[Directorship, incoming] vice-president of Wilson - Donna M
[Directorship, incoming] vice-president of Nash - Desmond John
[Directorship, incoming] vice-president of Tobin - Krystalle
[Directorship, incoming] president of Mehta - Robin
[Directorship, incoming] president of White - F Chesley
[Directorship, incoming] president of O'Shea - Paul J
[Directorship, incoming] director of Lines - David R
[Directorship, incoming] secretary of Kempe - Lucia
[Directorship, incoming] director of White - F Chesley
[Directorship, incoming] director of Mehta - Robin
[Directorship, incoming] secretary of Harney - Cheryl S
[Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
[Directorship, incoming] director of Gregory - Orla
[Directorship, incoming] director of O'Shea - Paul J
[Directorship, incoming] director of Houston - Timothy Jerome
[Directorship, incoming] director of Kimberley - Adrian Charles
[Directorship, incoming] director of Harris - Richard John
[Directorship, incoming] secretary of Davis - Scott Hastings
[Ownership, incoming] shareholder of Inter-Ocean Holdings Ltd.
[Directorship, incoming] is signatory for Bibbings - J Anthony
[Directorship, incoming] is signatory for LeBlond - Bradley
[Directorship, incoming] is signatory for Mehta - Robin
[Directorship, incoming] is signatory for Nash - Desmond John
[Directorship, incoming] is signatory for Tobin - Krystalle
[Directorship, incoming] is signatory for White - F Chesley
[Directorship, incoming] is signatory for Wilson - Donna M