by The International Consortium of Investigative Journalists
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Entity

WINSTAR LIMITED

  • Connected to 3 addresses
  • Connected to 18 officers
  • Connected to 1 other
  • Incorporated: 18-MAR-1994 Closed: 01-NOV-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Al Shams Holdings Limited Shareholder - - Paradise Papers - Appleby
Arthur Andersen & Co., Bermuda Auditor 18-MAR-1994 09-DEC-1999 Paradise Papers - Appleby
Betley - Michael Vice-president 31-DEC-2006 01-NOV-2007 Paradise Papers - Appleby
Betley - Michael Director 31-DEC-2006 01-NOV-2007 Paradise Papers - Appleby
Betley - Timothy John President 18-DEC-2003 01-NOV-2007 Paradise Papers - Appleby
Betley - Timothy John Director 18-FEB-2002 01-NOV-2007 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda President 18-MAR-1994 21-SEP-2001 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 18-MAR-1994 21-SEP-2001 Paradise Papers - Appleby
Buchmann - Martin Eduard Director 05-NOV-2007 01-NOV-2007 Paradise Papers - Appleby
Counsell - Timothy J Vice-president 18-MAR-1994 21-SEP-2001 Paradise Papers - Appleby
Counsell - Timothy J Director 18-MAR-1994 21-SEP-2001 Paradise Papers - Appleby
Counsell - Timothy J Director 15-DEC-2006 11-MAY-2007 Paradise Papers - Appleby
Demerling - Sarah C Director 10-SEP-2004 05-NOV-2007 Paradise Papers - Appleby
Ernst & Young - North Carolina Auditor 10-DEC-1999 12-NOV-2002 Paradise Papers - Appleby
Erskine - Alex J Director 29-JAN-2003 01-DEC-2006 Paradise Papers - Appleby
Fish - Christopher Norman Vice-president 29-JAN-2003 31-DEC-2006 Paradise Papers - Appleby
Fish - Christopher Norman Director 18-FEB-2002 31-DEC-2006 Paradise Papers - Appleby
Gray - Heather J Secretary 05-NOV-2007 01-NOV-2007 Paradise Papers - Appleby
KPMG - Bermuda Auditor 29-JAN-2003 01-NOV-2007 Paradise Papers - Appleby
Paynter - Sandra L Secretary 29-JAN-2003 05-NOV-2007 Paradise Papers - Appleby
Poole - Deborah J President 21-SEP-2001 23-JUL-2002 Paradise Papers - Appleby
Poole - Deborah J Director 13-JUL-2000 23-JUL-2002 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Summers - Carol Secretary 18-MAR-1994 29-JAN-2003 Paradise Papers - Appleby
Virgil-Smith - Jill M President 29-JAN-2003 18-DEC-2003 Paradise Papers - Appleby
Virgil-Smith - Jill M Director 13-JUL-2000 10-SEP-2004 Paradise Papers - Appleby
Virgil-Smith - Jill M Vice-president 24-SEP-2001 29-JAN-2003 Paradise Papers - Appleby
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Address

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

Data From
Said Group Paradise Papers - Appleby
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