{"entity":{"id":"79e9607d-40fd-501d-9793-00eeac4287ae","name":"NORMARINE OFFSHORE CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002516","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","name":"Reid Finance Limited - Bermuda","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5e5a1579-0bcb-5abe-b441-681cf4d52b94","name":"Buin - Lars","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"057f4f32-91e0-5c43-bcb4-9b392a2f6c59","name":"Hvammen - Gunnar","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"057f4f32-91e0-5c43-bcb4-9b392a2f6c59","name":"Hvammen - Gunnar","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"606ed60e-3d98-57db-b2fc-bef4aaba5482","name":"James - Stephan A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b4666f4-c0c7-51e3-afca-745ce83742fb","name":"Lawrence - Steven D.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"9b4666f4-c0c7-51e3-afca-745ce83742fb","name":"Lawrence - Steven D.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c02f630-311f-578d-84ea-9f3c877201c5","name":"Molyneux - Douglas","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9f800286-34db-5e9c-9d98-5fa5d788783d","name":"Paynter - Sandra L","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"460750a7-7cfc-51dc-935f-7c357120bf78","name":"SCAN DRILLING CO. LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea09f4b9-ffd5-5fd4-9199-a0b03594731f","name":"Schie - Stein Harald","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea09f4b9-ffd5-5fd4-9199-a0b03594731f","name":"Schie - Stein Harald","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"ea09f4b9-ffd5-5fd4-9199-a0b03594731f","name":"Schie - Stein Harald","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f299d00a-55fe-5aa2-a561-fd666cba6007","name":"Simpson - Andrew E.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"f299d00a-55fe-5aa2-a561-fd666cba6007","name":"Simpson - Andrew E.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","name":"Virgil-Smith - Jill M","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","name":"Virgil-Smith - Jill M","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","fromName":"Reid Finance Limited - Bermuda","to":"79e9607d-40fd-501d-9793-00eeac4287ae","toName":"NORMARINE OFFSHORE CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"79e9607d-40fd-501d-9793-00eeac4287ae","toName":"NORMARINE OFFSHORE CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"79e9607d-40fd-501d-9793-00eeac4287ae","toName":"NORMARINE OFFSHORE CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5e5a1579-0bcb-5abe-b441-681cf4d52b94","fromName":"Buin - Lars","to":"79e9607d-40fd-501d-9793-00eeac4287ae","toName":"NORMARINE OFFSHORE CONSULTANTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"79e9607d-40fd-501d-9793-00eeac4287ae","toName":"NORMARINE OFFSHORE CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"79e9607d-40fd-501d-9793-00eeac4287ae","toName":"NORMARINE OFFSHORE CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"057f4f32-91e0-5c43-bcb4-9b392a2f6c59","fromName":"Hvammen - Gunnar","to":"79e9607d-40fd-501d-9793-00eeac4287ae","toName":"NORMARINE OFFSHORE CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"057f4f32-91e0-5c43-bcb4-9b392a2f6c59","fromName":"Hvammen - Gunnar","to":"79e9607d-40fd-501d-9793-00eeac4287ae","toName":"NORMARINE OFFSHORE CONSULTANTS LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"606ed60e-3d98-57db-b2fc-bef4aaba5482","fromName":"James - Stephan A.","to":"79e9607d-40fd-501d-9793-00eeac4287ae","toName":"NORMARINE OFFSHORE CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9b4666f4-c0c7-51e3-afca-745ce83742fb","fromName":"Lawrence - Steven D.","to":"79e9607d-40fd-501d-9793-00eeac4287ae","toName":"NORMARINE OFFSHORE CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"9b4666f4-c0c7-51e3-afca-745ce83742fb","fromName":"Lawrence - Steven D.","to":"79e9607d-40fd-501d-9793-00eeac4287ae","toName":"NORMARINE OFFSHORE CONSULTANTS LIMITED","role":"president of","share":null},{"depth":1,"from":"6c02f630-311f-578d-84ea-9f3c877201c5","fromName":"Molyneux - Douglas","to":"79e9607d-40fd-501d-9793-00eeac4287ae","toName":"NORMARINE OFFSHORE CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"9f800286-34db-5e9c-9d98-5fa5d788783d","fromName":"Paynter - Sandra L","to":"79e9607d-40fd-501d-9793-00eeac4287ae","toName":"NORMARINE OFFSHORE CONSULTANTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"460750a7-7cfc-51dc-935f-7c357120bf78","fromName":"SCAN DRILLING CO. LTD","to":"79e9607d-40fd-501d-9793-00eeac4287ae","toName":"NORMARINE OFFSHORE CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea09f4b9-ffd5-5fd4-9199-a0b03594731f","fromName":"Schie - Stein Harald","to":"79e9607d-40fd-501d-9793-00eeac4287ae","toName":"NORMARINE OFFSHORE CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"ea09f4b9-ffd5-5fd4-9199-a0b03594731f","fromName":"Schie - Stein Harald","to":"79e9607d-40fd-501d-9793-00eeac4287ae","toName":"NORMARINE OFFSHORE CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea09f4b9-ffd5-5fd4-9199-a0b03594731f","fromName":"Schie - Stein Harald","to":"79e9607d-40fd-501d-9793-00eeac4287ae","toName":"NORMARINE OFFSHORE CONSULTANTS LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"f299d00a-55fe-5aa2-a561-fd666cba6007","fromName":"Simpson - Andrew E.","to":"79e9607d-40fd-501d-9793-00eeac4287ae","toName":"NORMARINE OFFSHORE CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"f299d00a-55fe-5aa2-a561-fd666cba6007","fromName":"Simpson - Andrew E.","to":"79e9607d-40fd-501d-9793-00eeac4287ae","toName":"NORMARINE OFFSHORE CONSULTANTS LIMITED","role":"president of","share":null},{"depth":1,"from":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","fromName":"Virgil-Smith - Jill M","to":"79e9607d-40fd-501d-9793-00eeac4287ae","toName":"NORMARINE OFFSHORE CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","fromName":"Virgil-Smith - Jill M","to":"79e9607d-40fd-501d-9793-00eeac4287ae","toName":"NORMARINE OFFSHORE CONSULTANTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82002516"}],"source":"corpus"}