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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Starway Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    13-MAY-1988
  • Closed:
    07-JUL-1997

Connections:

Officer (9)

Role From To Data From
Thomas - Barry P. Auditor 16-SEP-1996 12-NOV-2004 Paradise Papers
Robertson - Tina Vice-president 06-NOV-2003 12-NOV-2004 Paradise Papers
Robertson - Tina Director 06-NOV-2003 12-NOV-2004 Paradise Papers
Hutchings - Nigel H. President 06-NOV-2003 12-NOV-2004 Paradise Papers
Hutchings - Nigel H. Director 16-SEP-1996 12-NOV-2004 Paradise Papers
Daniels - Tina Secretary 16-SEP-1996 17-JUN-2002 Paradise Papers
Dean - Donna Secretary 06-NOV-2003 12-NOV-2004 Paradise Papers
Virgil-Smith - Jill M President 27-JAN-1997 04-DEC-1998 Paradise Papers
Virgil-Smith - Jill M Director 27-JAN-1997 04-DEC-1998 Paradise Papers
Bridges - Timothy John Director 04-DEC-1998 28-JUL-2000 Paradise Papers
Bridges - Timothy John Vice-president 04-DEC-1998 28-JUL-2000 Paradise Papers
Bubenzer - Peter - Bermuda Director 16-SEP-1996 04-DEC-1998 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 16-SEP-1996 04-DEC-1998 Paradise Papers
Counsell - Timothy J Director 04-DEC-1998 17-JUN-2002 Paradise Papers
Counsell - Timothy J President 04-DEC-1998 17-JUN-2002 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; 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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