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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Stardust International Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    26-APR-1978
  • Closed:
    14-JAN-2004

Connections:

Officer (9)

Role From To Data From
Vaturi - Joel President 09-DEC-1996 14-JAN-2004 Paradise Papers
Vaturi - Joel Director 09-DEC-1996 14-JAN-2004 Paradise Papers
KPMG - Netherlands, Rotterdam Auditor 26-APR-1978 14-JAN-2004 Paradise Papers
Kempe - James Wasson Director 26-APR-1978 11-APR-1991 Paradise Papers
Kempe - James Wasson Vice-president 08-NOV-1990 11-APR-1991 Paradise Papers
Patterson - Brian J Director 09-DEC-1996 02-SEP-1999 Paradise Papers
Summers - Carol Secretary 05-NOV-1980 14-JAN-2004 Paradise Papers
Adderley - Donald Bradfield Director 03-SEP-1999 14-JAN-2004 Paradise Papers
Bubenzer - Peter - Bermuda Director 09-DEC-1996 14-JAN-2004 Paradise Papers
Cabral - Warren Wilton President 11-APR-1991 09-DEC-1996 Paradise Papers
Cabral - Warren Wilton Director 09-DEC-1996 14-JAN-2004 Paradise Papers
Cabral - Warren Wilton Vice-president 09-DEC-1996 14-JAN-2004 Paradise Papers
White - F Chesley Director 05-NOV-1980 14-JAN-2004 Paradise Papers
White - F Chesley Vice-president 08-NOV-1990 09-DEC-1996 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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