General Ore International Corporation 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: ISLE OF MAN
Country: IM, NL, US
Incorporated: 1991-12-20
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82010315

Relationships

[Directorship, incoming] power of attorney Dean Jr - Warren La Forest
[Ownership, incoming] ultimate beneficial owner of Neu - Richard Waterman
[Directorship, incoming] power of attorney Kirchhof - Hans-Werner
[Directorship, incoming] power of attorney Krumholz - Marjorie Fern
[Directorship, incoming] power of attorney Dean Jr - Warren La Forest
[Directorship, incoming] power of attorney Kaiser - Matthew
[Directorship, incoming] power of attorney Bindseil - Ulrich Hans Otto
[Directorship, incoming] power of attorney Bohlig - Lars Felix
[Directorship, incoming] power of attorney Schlomer - Harm
[Directorship, incoming] power of attorney Schulze-Schumann - Sonja Margretha
[Directorship, incoming] power of attorney Cain - Simon Thomas Hugh
[Directorship, incoming] power of attorney Verardi - Nicholas Brian Achille
[Directorship, incoming] power of attorney Bindseil - Ulrich Hans Otto
[Directorship, incoming] power of attorney Dean Jr - Warren La Forest
[Directorship, incoming] power of attorney Kaiser - Matthew
[Directorship, incoming] power of attorney Kaiser - Matthew
[Directorship, incoming] power of attorney Dean Jr - Warren La Forest
[Directorship, incoming] power of attorney Krumholz - Marjorie Fern
[Directorship, incoming] power of attorney Dean Jr - Warren La Forest
[Directorship, incoming] power of attorney Kaiser - Matthew
[Directorship, incoming] power of attorney Bindseil - Ulrich Hans Otto
[Directorship, incoming] power of attorney Bohlig - Lars Felix
[Directorship, incoming] power of attorney Schlingmann - Anke
[Directorship, incoming] power of attorney Schlomer - Harm
[Directorship, incoming] power of attorney Schulze-Schumann - Sonja Margretha
[Directorship, incoming] power of attorney Cain - Simon Thomas Hugh
[Directorship, incoming] power of attorney Verardi - Nicholas Brian Achille
[Directorship, incoming] power of attorney Pourgourides - Panos
[Directorship, incoming] power of attorney Palmer - Roderick James
[Directorship, incoming] power of attorney Reardon - David Geroge
[Directorship, incoming] power of attorney Wysocki - Pawel
[Directorship, incoming] power of attorney Jolly - Man Mohan
[Directorship, incoming] power of attorney Krumholz - Marjorie Fern
[Directorship, incoming] power of attorney Dean Jr - Warren La Forest
[Directorship, incoming] power of attorney Kaiser - Matthew
[Directorship, incoming] power of attorney Bindseil - Ulrich Hans Otto
[Directorship, incoming] power of attorney Bohlig - Lars Felix
[Directorship, incoming] power of attorney Schlingmann - Anke
[Directorship, incoming] power of attorney Schlomer - Harm
[Directorship, incoming] power of attorney Schulze-Schumann - Sonja Margretha
[Directorship, incoming] power of attorney Cain - Simon Thomas Hugh
[Directorship, incoming] power of attorney Verardi - Nicholas Brian Achille
[Directorship, incoming] power of attorney Pourgourides - Panos
[Directorship, incoming] power of attorney Palmer - Roderick James
[Directorship, incoming] power of attorney Wysocki - Pawel
[Directorship, incoming] power of attorney Jolly - Man Mohan
[Directorship, incoming] power of attorney Schepker - Dennis
[Directorship, incoming] power of attorney Dean Jr - Warren La Forest
[Directorship, incoming] power of attorney Kaiser - Matthew
[Directorship, incoming] power of attorney Kaiser - Matthew
[Directorship, incoming] power of attorney Krumholz - Marjorie Fern
[Directorship, incoming] power of attorney Dean Jr - Warren La Forest
[Directorship, incoming] power of attorney Kaiser - Matthew
[Directorship, incoming] power of attorney Bindseil - Ulrich Hans Otto
[Directorship, incoming] power of attorney Schlomer - Harm
[Directorship, incoming] power of attorney Schulze-Schumann - Sonja Margretha
[Directorship, incoming] power of attorney Cain - Simon Thomas Hugh
[Directorship, incoming] power of attorney Verardi - Nicholas Brian Achille
[Directorship, incoming] power of attorney Jolly - Man Mohan
[Directorship, incoming] power of attorney Bohlig - Lars Felix
[Directorship, incoming] auditor Ernst & Young
[Ownership, incoming] shareholder of Neu Holding U.S. Corporation
[Ownership, incoming] shareholder of Hugo Neu & Sons Inc
[Ownership, incoming] shareholder of Karran - Geoffrey Friend
[Ownership, incoming] shareholder of Brown - Ian Whittaker
[Ownership, incoming] shareholder of Neu Holdings U.S. Corporation
[Ownership, incoming] shareholder of Feuerstein - Andrew Osher
[Directorship, incoming] is signatory for Bindseil - Ulrich Hans Otto
[Directorship, incoming] is signatory for Kirchhof - Hans-Werner
[Directorship, incoming] is signatory for Neu - Amy Patricia
[Directorship, incoming] is signatory for Neu - Richard Waterman
[Directorship, incoming] is signatory for Schlomer - Harm
[Directorship, incoming] is signatory for Schulze-Schumann - Sonja Margretha