Officer:
Mitchell Voisin - Stella L
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ethstar Limited | Director | 08-JUN-2007 | 24-AUG-2007 | 04-JUN-2007 | Bermuda | - | Paradise Papers |
| Chartwell Limited | Director | 02-DEC-2009 | 15-DEC-2009 | 02-DEC-2009 | Bermuda | - | Paradise Papers |
| Sukkar Limited | Director | 09-MAR-2010 | 25-MAR-2010 | 25-FEB-2010 | Bermuda | - | Paradise Papers |
| Clementine Limited | Director | 06-JAN-2010 | 14-JAN-2010 | 04-JAN-2010 | Bermuda | - | Paradise Papers |
| Zenobia (2011) Limited | Director | 19-SEP-2011 | 23-SEP-2011 | 12-SEP-2011 | Bermuda | - | Paradise Papers |
| Rawda Finance Limited | Director | 03-JUL-2007 | 11-JUL-2007 | 12-SEP-2001 | Bermuda | - | Paradise Papers |
| SG Maritime Limited | Director | 03-JUL-2007 | 09-JUL-2007 | 28-JAN-1983 | Bermuda | - | Paradise Papers |
| Mersy Investment Company Limited | Director | 02-MAY-2007 | 01-JAN-2008 | 02-JAN-1987 | Bermuda | - | Paradise Papers |
| Worldstar Limited | Director | 02-MAY-2007 | 31-MAR-2009 | 24-FEB-1989 | Bermuda | - | Paradise Papers |
| Goldstar Limited | Director | 02-MAY-2007 | 31-MAR-2009 | 31-MAR-1995 | Bermuda | - | Paradise Papers |
| Samar Telecommunications Limited | Is signatory for | - | - | 19-MAR-1999 | Bermuda | - | Paradise Papers |
| Capital Generation Advisers Limited | Director | 08-OCT-2007 | 24-OCT-2007 | 26-SEP-2007 | Bermuda | - | Paradise Papers |
| Capital Generation Advisers Limited | Vice-president | 08-OCT-2007 | 24-OCT-2007 | 26-SEP-2007 | Bermuda | - | Paradise Papers |
| Golden Leaf Estates Limited | Director | 31-OCT-1997 | 05-JUL-1999 | 11-JUN-1997 | British Virgin Islands | - | Paradise Papers |
| Bel Air Limited | Is signatory for | - | - | 28-MAY-1997 | Bermuda | - | Paradise Papers |
| Bel Air Limited | Director | 03-JUL-2007 | 09-JUL-2007 | 28-MAY-1997 | Bermuda | - | Paradise Papers |
| Palmyra Investments Limited | Is signatory for | - | - | 24-JUL-2001 | Bermuda | - | Paradise Papers |
| Palmyra Investments Limited | Director | 07-MAY-2007 | 12-JUL-2013 | 24-JUL-2001 | Bermuda | - | Paradise Papers |
| Zenobia Maritime Limited | Is signatory for | - | - | 20-SEP-2001 | Bermuda | - | Paradise Papers |
| Zenobia Maritime Limited | Director | 03-JUL-2007 | 09-JUL-2007 | 20-SEP-2001 | Bermuda | - | Paradise Papers |
Address (4)
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.