Entity:
Sea Stars Company Limited
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sea Stars Trust, The | Beneficial owner | - | - | Paradise Papers |
| Terrein - Claude | Director | 12-DEC-2002 | 24-DEC-2003 | Paradise Papers |
| Mutch - Frank | Is signatory for | - | - | Paradise Papers |
| Mutch - Frank | Director | 12-DEC-2002 | 29-JUN-2012 | Paradise Papers |
| Simmons - Graham D | Is signatory for | - | - | Paradise Papers |
| Simmons - Graham D | Director | 28-FEB-2001 | 12-DEC-2002 | Paradise Papers |
| Dottin - Sheena | Secretary | 19-MAR-2007 | 26-NOV-2008 | Paradise Papers |
| Smith - Stephanie J | Secretary | 09-OCT-2006 | 16-MAR-2007 | Paradise Papers |
| Darrell - Carlotta | Secretary | 11-JUN-1996 | 29-JUL-1998 | Paradise Papers |
| Williams-Grant - Nea | Secretary | 26-NOV-2008 | 10-MAR-2011 | Paradise Papers |
| Howes - Charnita L | Secretary | 29-JUL-1998 | 09-OCT-2006 | Paradise Papers |
| Robinson - Kenneth E T | Director | 11-JUN-1996 | 28-FEB-2001 | Paradise Papers |
| Erskine - Alex J | Vice-president | 26-NOV-2008 | 29-JUN-2012 | Paradise Papers |
| Erskine - Alex J | Director | 26-NOV-2008 | 29-JUN-2012 | Paradise Papers |
| Amissah - M Tonesan | Is signatory for | - | - | Paradise Papers |
| Amissah - M Tonesan | Director | 11-JUN-1996 | 29-JUN-2012 | Paradise Papers |
| Amissah - M Tonesan | President | 12-DEC-2002 | 29-JUN-2012 | Paradise Papers |
| White - F Chesley | Is signatory for | - | - | Paradise Papers |
| White - F Chesley | President | 11-JUN-1996 | 12-DEC-2002 | Paradise Papers |
| White - F Chesley | Director | 11-JUN-1996 | 12-DEC-2002 | Paradise Papers |
| Keyes - James Michael | Is signatory for | - | - | Paradise Papers |
| Keyes - James Michael | Vice-president | 11-JUN-1996 | 30-SEP-2008 | Paradise Papers |
| Keyes - James Michael | Director | 11-JUN-1996 | 30-SEP-2008 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.