Neu Gas Shipping 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, US
- Incorporated
- 2007-04-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82010489
Relationships
- [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 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
- [Ownership, incoming] ultimate beneficial owner of Neu - Richard Waterman
- [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] auditor Ernst & Young
- [Directorship, incoming] power of attorney Kaiser - Matthew
- [Directorship, incoming] director of Neu - Richard Waterman
- [Directorship, incoming] director of Cain - Simon Thomas Hugh
- [Directorship, incoming] director of Humphrey - Mark Stephen
- [Directorship, incoming] director of Neu - Amy Patricia
- [Directorship, incoming] secretary of Cain - Simon Thomas Hugh
- [Ownership, incoming] shareholder of General Ore International Corporation Limited
- [Directorship, incoming] is signatory for Bindseil - Ulrich Hans Otto
- [Directorship, incoming] is signatory for Kirchhof - Hans-Werner
- [Directorship, incoming] is signatory for Schlomer - Harm
- [Directorship, incoming] is signatory for Schulze-Schumann - Sonja Margretha