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POLAR INVESTMENT LTD.

High
Company·BM·icij:icijol-82000869
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Reid Finance Limited - Bermudashareholder ofPOLAR INVESTMENT LTD.
  2. 1Appleby Services (Bermuda) Ltd.secretary ofPOLAR INVESTMENT LTD.
  3. 1Amissah - M Tonesandirector ofPOLAR INVESTMENT LTD.
  4. 1Amissah - M Tonesanshareholder ofPOLAR INVESTMENT LTD.
  5. 1Amissah - M Tonesanvice-president ofPOLAR INVESTMENT LTD.
  6. 1Armstrong - Jackiedirector ofPOLAR INVESTMENT LTD.
  7. 1Armstrong - Jackiepresident ofPOLAR INVESTMENT LTD.
  8. 1Armstrong - Jackieshareholder ofPOLAR INVESTMENT LTD.
  9. 1Bridges - Timothy Johndirector ofPOLAR INVESTMENT LTD.
  10. 1Bridges - Timothy Johnpresident ofPOLAR INVESTMENT LTD.
  11. 1Bridges - Timothy Johnshareholder ofPOLAR INVESTMENT LTD.
  12. 1Simmons - Kim Odirector ofPOLAR INVESTMENT LTD.
  13. 1Simmons - Kim Ovice-president ofPOLAR INVESTMENT LTD.
  14. 1Burgess - Roger J.shareholder ofPOLAR INVESTMENT LTD.
  15. 1Spurling - Michael Johnshareholder ofPOLAR INVESTMENT LTD.
  16. 1Bodi - James Alexanderdirector ofPOLAR INVESTMENT LTD.
  17. 1Bodi - James Alexandervice-president ofPOLAR INVESTMENT LTD.
  18. 1Burns - Michael Jdirector ofPOLAR INVESTMENT LTD.
  19. 1Burns - Michael Jpresident ofPOLAR INVESTMENT LTD.
  20. 1Burns - Michael Jshareholder ofPOLAR INVESTMENT LTD.
  21. 1Clauson - Camilla Eekdirector ofPOLAR INVESTMENT LTD.
  22. 1Collis - Judithdirector ofPOLAR INVESTMENT LTD.
  23. 1Collis - Judithshareholder ofPOLAR INVESTMENT LTD.
  24. 1Costa - Lucy Msecretary ofPOLAR INVESTMENT LTD.
  25. 1Counsell - Timothy Jdirector ofPOLAR INVESTMENT LTD.
  26. 1Counsell - Timothy Jpresident ofPOLAR INVESTMENT LTD.
  27. 1Counsell - Timothy Jvice-president ofPOLAR INVESTMENT LTD.
  28. 1Daniels - Tinasecretary ofPOLAR INVESTMENT LTD.
  29. 1Douglas - Kenneth S Adirector ofPOLAR INVESTMENT LTD.
  30. 1Douglas - Kenneth S Ashareholder ofPOLAR INVESTMENT LTD.
  31. 1Douglas - Kenneth S Avice-president ofPOLAR INVESTMENT LTD.
  32. 1Ebbin - Theresa Ssecretary ofPOLAR INVESTMENT LTD.
  33. 1Fox - Melaniesecretary ofPOLAR INVESTMENT LTD.
  34. 1Hellstrand - Hege Thorstensendirector ofPOLAR INVESTMENT LTD.
  35. 1Hendrickson-Perinchief - Deborahsecretary ofPOLAR INVESTMENT LTD.
  36. 1Milligan-Whyte - Lyndashareholder ofPOLAR INVESTMENT LTD.
  37. 1Patel - Hiren Apresident ofPOLAR INVESTMENT LTD.
  38. 1Bubenzer - Peter - Bermudadirector ofPOLAR INVESTMENT LTD.
  39. 1Bubenzer - Peter - Bermudashareholder ofPOLAR INVESTMENT LTD.
  40. 1Pearman - Jo-Dina Mvice-president ofPOLAR INVESTMENT LTD.
  41. 1Thorstensen - Claes Eekdirector ofPOLAR INVESTMENT LTD.
  42. 1Thorstensen - Olav Eekbeneficial owner ofPOLAR INVESTMENT LTD.
  43. 1Thorstensen - Olav Eekdirector ofPOLAR INVESTMENT LTD.
  44. 1White - F Chesleydirector ofPOLAR INVESTMENT LTD.
  45. 1White - F Chesleypresident ofPOLAR INVESTMENT LTD.
  46. 1White - F Chesleyshareholder ofPOLAR INVESTMENT LTD.