New Ocean Capital Management 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
- BERMUDA
- Country
- BM
- Incorporated
- 2013-07-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82022017
Relationships
- [Directorship, incoming] appleby assigned attorney Faries - Timothy Carrick
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] director of Bossin - Alan Irving
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Cooper - Charles F A
- [Directorship, incoming] director of Wenzel - Craig
- [Directorship, incoming] director of Baird - Darran
- [Directorship, incoming] director of McKeown - Christopher Robert
- [Directorship, incoming] director of Street - Sarah E
- [Directorship, incoming] chief executive officer of McKeown - Christopher Robert
- [Ownership, incoming] shareholder of Dowling Capital Partners I, L.P.
- [Ownership, incoming] shareholder of Trident V, L.P.
- [Ownership, incoming] shareholder of McKeown - Christopher Robert
- [Ownership, incoming] shareholder of Trident V Parallel Fund, L.P.
- [Ownership, incoming] shareholder of Fundamental Insurance Investments, Ltd.
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
- [Ownership, incoming] shareholder of Trident V Professionals Fund, L.P.