Search OpenSanctions

Advanced

New Ocean Capital Management Limited

Offshore
New Ocean Capital Management Limited is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameNew Ocean Capital Management Limited[sources]
Incorporation date[sources]
JurisdictionBermuda[sources]
CountryBermuda[sources]
ICIJ ID82022017[sources]
ProgramAppleby[sources]
Registration number47975[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,656

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


Source data IDs: lei-2138004OJB6UE6JVMV83 · icijol-82022017

For experts: raw data explorer