SwissMarine Corporation 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, CH
- Incorporated
- 2001-03-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005780
Relationships
- [Directorship, incoming] managing director of MacDonald - Alastair Brodie
- [Directorship, incoming] secretary of Mosley - Evelou
- [Directorship, incoming] secretary of Ferguson - Dawna
- [Directorship, incoming] director of Restis - Victor
- [Directorship, incoming] director of Kalogeropoulos - George
- [Directorship, incoming] secretary of Barnes - Joan L K
- [Directorship, incoming] auditor Deloitte & Touche - Los Angeles
- [Directorship, incoming] director of MacDonald - Alastair Brodie
- [Directorship, incoming] president of Breibart - Evan J.
- [Directorship, incoming] president of Kalogeropoulos - George
- [Directorship, incoming] managing director of Weernink - Peter
- [Directorship, incoming] director of Price - Leon
- [Directorship, incoming] director of Bodi - James Alexander
- [Directorship, incoming] director of Podowski - Darrell
- [Directorship, incoming] director of Simmons - Kim O
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of James - Stephen S
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] vice-president of Amissah - M Tonesan
- [Directorship, incoming] director of Sarris - George
- [Directorship, incoming] director of Koutsoubelis - Kostas
- [Directorship, incoming] director of Breibart - Evan J.
- [Ownership, incoming] shareholder of MUR SHIPPING HOLDINGS BV
- [Ownership, incoming] shareholder of Sidhalu S.A. Ltd.
- [Ownership, incoming] shareholder of Weernink - Peter
- [Ownership, incoming] shareholder of Worldwide Shiptrade Management Inc.