by The International Consortium of Investigative Journalists
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Officer

Martineau - Daniel Steven

  • Connected to 2 addresses
  • Connected to 24 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Apstar Limited President 23-NOV-2000 31-JAN-2007 23-NOV-2000 Bermuda - Paradise Papers - Appleby
Apstar Limited Director 23-NOV-2000 31-JAN-2007 23-NOV-2000 Bermuda - Paradise Papers - Appleby
Capital Generation Advisers Limited President 08-OCT-2007 24-OCT-2007 26-SEP-2007 Bermuda - Paradise Papers - Appleby
Capital Generation Advisers Limited Director 08-OCT-2007 23-OCT-2007 26-SEP-2007 Bermuda - Paradise Papers - Appleby
Chartwell Limited President 02-DEC-2009 15-DEC-2009 02-DEC-2009 Bermuda - Paradise Papers - Appleby
Chartwell Limited Director 02-DEC-2009 15-DEC-2009 02-DEC-2009 Bermuda - Paradise Papers - Appleby
Clementine Limited President 06-JAN-2010 14-JAN-2010 04-JAN-2010 Bermuda - Paradise Papers - Appleby
Clementine Limited Director 06-JAN-2010 14-JAN-2010 04-JAN-2010 Bermuda - Paradise Papers - Appleby
Ely Investment Company Limited President 10-DEC-1996 31-JAN-2007 14-MAR-1989 Bermuda - Paradise Papers - Appleby
Ely Investment Company Limited Director 10-DEC-1996 31-JAN-2007 14-MAR-1989 Bermuda - Paradise Papers - Appleby
Ethstar Limited President 08-JUN-2007 24-AUG-2007 04-JUN-2007 Bermuda - Paradise Papers - Appleby
Ethstar Limited Director 08-JUN-2007 24-AUG-2007 04-JUN-2007 Bermuda - Paradise Papers - Appleby
Goldstar Limited President 10-DEC-1996 31-MAR-2009 31-MAR-1995 Bermuda - Paradise Papers - Appleby
Goldstar Limited Director 10-DEC-1996 31-MAR-2009 31-MAR-1995 Bermuda - Paradise Papers - Appleby
Mersy Investment Company Limited President 06-JUL-2007 01-JAN-2008 02-JAN-1987 Bermuda - Paradise Papers - Appleby
Mersy Investment Company Limited Director 16-OCT-2006 01-JAN-2008 02-JAN-1987 Bermuda - Paradise Papers - Appleby
Rawda Finance Limited Director 13-SEP-2001 11-JUL-2007 12-SEP-2001 Bermuda - Paradise Papers - Appleby
Rawda Finance Limited President 13-SEP-2001 11-JUL-2007 12-SEP-2001 Bermuda - Paradise Papers - Appleby
SAFINVEST INTERNATIONAL LIMITED Director 07-APR-1997 29-JUN-2001 24-SEP-1981 Bermuda - Paradise Papers - Appleby
SAFINVEST INTERNATIONAL LIMITED President 07-APR-1997 29-JUN-2001 24-SEP-1981 Bermuda - Paradise Papers - Appleby
SG Maritime Limited President 03-JUL-2007 09-JUL-2007 28-JAN-1983 Bermuda - Paradise Papers - Appleby
SG Maritime Limited Director 17-FEB-1997 09-JUL-2007 28-JAN-1983 Bermuda - Paradise Papers - Appleby
Said Holdings Limited Director 28-NOV-2007 31-MAR-2009 17-MAR-1994 Bermuda - Paradise Papers - Appleby
Samar Telecommunications Limited Is signatory for - - 19-MAR-1999 Bermuda - Paradise Papers - Appleby
Sapstar Limited President 10-DEC-1996 31-JAN-2007 24-NOV-1994 Bermuda - Paradise Papers - Appleby
Sapstar Limited Director 10-DEC-1996 31-JAN-2007 24-NOV-1994 Bermuda - Paradise Papers - Appleby
Sukkar Limited President 09-MAR-2010 25-MAR-2010 25-FEB-2010 Bermuda - Paradise Papers - Appleby
Sukkar Limited Director 09-MAR-2010 25-MAR-2010 25-FEB-2010 Bermuda - Paradise Papers - Appleby
Winston Limited Director 26-SEP-2014 - 26-SEP-2014 Bermuda - Paradise Papers - Appleby
Winston Limited President 29-SEP-2014 - 26-SEP-2014 Bermuda - Paradise Papers - Appleby
Worldstar Limited President 03-OCT-1997 31-MAR-2009 24-FEB-1989 Bermuda - Paradise Papers - Appleby
Worldstar Limited Director 03-OCT-1997 31-MAR-2009 24-FEB-1989 Bermuda - Paradise Papers - Appleby
Zenobia (2011) Limited Director 19-SEP-2011 23-SEP-2011 12-SEP-2011 Bermuda - Paradise Papers - Appleby
Zenobia (2011) Limited President 19-SEP-2011 23-SEP-2011 12-SEP-2011 Bermuda - Paradise Papers - Appleby
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Address

Data From
407 Rue de Lausanne; Geneva 1202; Switzerland Paradise Papers - Appleby
6, Place des Eaux-Vives; 1207 Geneva; Switzerland Paradise Papers - Appleby
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