by The International Consortium of Investigative Journalists
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Entity

STAMFORD LEASING LIMITED

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 17 officers
  • Connected to 1 other
  • Incorporated: 02-DEC-1997 Closed: 10-FEB-2014
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
BOC Aviation Pte. Ltd Shareholder - - Paradise Papers - Appleby
Bodi - James Alexander Director 31-JUL-2000 14-JUN-2002 Paradise Papers - Appleby
Bodi - James Alexander Director 09-JAN-2006 28-APR-2010 Paradise Papers - Appleby
Bridges - Timothy John Director 02-DEC-1997 31-JUL-2000 Paradise Papers - Appleby
Counsell - Timothy J Director 25-NOV-1998 28-APR-2010 Paradise Papers - Appleby
Counsell - Timothy J Vice-president 25-NOV-1998 28-APR-2010 Paradise Papers - Appleby
Ernst & Young - Singapore Auditor 02-DEC-1997 24-FEB-2011 Paradise Papers - Appleby
Fackrell - Kevin Director 24-JAN-2002 05-SEP-2005 Paradise Papers - Appleby
Fackrell - Kevin Vice-president 24-JAN-2002 05-SEP-2005 Paradise Papers - Appleby
Faries - Timothy Carrick Director 02-DEC-1997 25-NOV-1998 Paradise Papers - Appleby
Fook - Gerald Koo Mun Director 31-JUL-2000 24-JAN-2002 Paradise Papers - Appleby
Koo - Gerald Mun Fook Vice-president 02-DEC-1997 24-JAN-2002 Paradise Papers - Appleby
Lee - Antoinett Secretary 02-DEC-1997 09-SEP-2003 Paradise Papers - Appleby
Mahony - Jonathan J E Director 05-SEP-2005 07-FEB-2014 Paradise Papers - Appleby
Mahony - Jonathan J E Vice-president 05-SEP-2005 07-FEB-2014 Paradise Papers - Appleby
Martin - Robert James Director 25-AUG-1998 07-FEB-2014 Paradise Papers - Appleby
Martin - Robert James President 25-AUG-1998 07-FEB-2014 Paradise Papers - Appleby
Phang - Thim Fatt Director 02-DEC-1997 07-FEB-2014 Paradise Papers - Appleby
Phang - Thim Fatt Treasurer 02-DEC-1997 07-FEB-2014 Paradise Papers - Appleby
Phang - Thim Fatt Vice-president 02-DEC-1997 07-FEB-2014 Paradise Papers - Appleby
PricewaterhouseCoopers LLP - Singapore Auditor 10-MAR-2011 - Paradise Papers - Appleby
Sheere - Jane Secretary 09-SEP-2003 28-APR-2010 Paradise Papers - Appleby
Simmons - Kim O Director 14-JUN-2002 09-JAN-2006 Paradise Papers - Appleby
Willingham - John R. Director 02-DEC-1997 25-AUG-1998 Paradise Papers - Appleby
Willingham - John R. President 02-DEC-1997 21-AUG-1998 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
BOC Aviation Group Paradise Papers - Appleby
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