Entity:

SG Maritime Limited

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

28-JAN-1983

Connections:

Officer (15)

	Role	From	To	Data From
Atag, Ernst & Young	Auditor	17-JUN-1997	26-JAN-2005	Paradise Papers
Al Mulk Holdings Limited	Shareholder	-	-	Paradise Papers
Mitchell Voisin - Stella L	Director	03-JUL-2007	09-JUL-2007	Paradise Papers
Buchmann - Martin Eduard	Vice-president	03-JUL-2007	09-JUL-2007	Paradise Papers
Buchmann - Martin Eduard	Director	03-JUL-2007	09-JUL-2007	Paradise Papers
Martineau - Daniel Steven	President	03-JUL-2007	09-JUL-2007	Paradise Papers
Martineau - Daniel Steven	Director	17-FEB-1997	09-JUL-2007	Paradise Papers
Gray - Heather J	Director	03-JUL-2007	09-JUL-2007	Paradise Papers
Gray - Heather J	Secretary	03-JUL-2007	09-JUL-2007	Paradise Papers
Douglas - Kenneth S A	Director	05-OCT-1998	27-JUL-1999	Paradise Papers
Simmons - Kim O	Director	20-DEC-2002	26-JAN-2005	Paradise Papers
Sheere - Jane	Secretary	25-SEP-2003	03-JUL-2007	Paradise Papers
Bridges - Timothy John	Director	27-JUL-1999	21-JUL-2000	Paradise Papers
Lee - Antoinett	Secretary	13-AUG-1993	25-SEP-2003	Paradise Papers
Bodi - James Alexander	Director	21-JUL-2000	15-MAY-2002	Paradise Papers
Robinson - Kenneth E T	Director	25-OCT-1996	05-OCT-1998	Paradise Papers
Morris - A Shaun	Vice-president	17-JUN-1997	03-JUL-2007	Paradise Papers
Morris - A Shaun	Director	25-OCT-1996	03-JUL-2007	Paradise Papers
Counsell - Timothy J	President	17-JUN-1997	03-JUL-2007	Paradise Papers
Counsell - Timothy J	Director	25-OCT-1996	03-JUL-2007	Paradise Papers

Address (3)

	Data From
31 Reid Street; Hamilton HM 12; Bermuda	Paradise Papers
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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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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