Entity:
Seneca Station Holding Limited
Connections:
Officer (25)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GSAF Two LLC | Shareholder | - | - | Paradise Papers |
| Capmark Financial Group Inc | Shareholder | - | - | Paradise Papers |
| Mule - Edward A. | Director | 12-JUL-2000 | 25-JUL-2000 | Paradise Papers |
| Nomi - Kristy | Director | - | 16-MAR-2012 | Paradise Papers |
| DeVita - Gerard | Vice-president | 19-APR-2000 | 25-JUL-2000 | Paradise Papers |
| Sperger - Michael C | Vice-president | 19-APR-2000 | 25-JUL-2000 | Paradise Papers |
| Hoch - Wayne David | Vice-president | 19-APR-2000 | 25-JUL-2000 | Paradise Papers |
| Sago - Moira | Secretary | 01-DEC-2007 | 05-APR-2010 | Paradise Papers |
| Fox - Marc A | Treasurer | 19-APR-2000 | 25-JUL-2000 | Paradise Papers |
| Daniel - ARLENE | Secretary | 29-SEP-2006 | 30-JUN-2007 | Paradise Papers |
| McGuinness - Stephen J | Director | 31-MAR-2007 | 04-NOV-2011 | Paradise Papers |
| McGuinness - Stephen J | Vice-president | 31-MAR-2007 | 04-NOV-2011 | Paradise Papers |
| Cohn - Gary | President | 31-MAR-2002 | 15-NOV-2006 | Paradise Papers |
| Cohn - Gary | Director | 31-MAR-2002 | 15-NOV-2006 | Paradise Papers |
| Millman - Milton | President | 27-DEC-2006 | 16-MAR-2012 | Paradise Papers |
| Millman - Milton | Director | 27-DEC-2006 | 16-MAR-2012 | Paradise Papers |
| Mills - Judith A | Secretary | 11-MAR-2004 | 31-AUG-2004 | Paradise Papers |
| Cornell - Penelope J. | Secretary | 31-MAR-2002 | 11-MAR-2004 | Paradise Papers |
| Moore - Barry Alan | Director | 19-APR-2000 | 12-JUL-2000 | Paradise Papers |
| Moore - Barry Alan | Vice-president | 19-APR-2000 | 12-JUL-2000 | Paradise Papers |
| Rothenberg - Stuart | President | 25-JUL-2000 | 31-MAR-2002 | Paradise Papers |
| Rothenberg - Stuart | Director | 25-JUL-2000 | 31-MAR-2002 | Paradise Papers |
| McGoldrick - Mark E. | Director | 31-MAR-2002 | 31-MAR-2007 | Paradise Papers |
| McGoldrick - Mark E. | Vice-president | 31-MAR-2002 | 31-MAR-2007 | Paradise Papers |
| Wai - Fredericka | Secretary | 31-MAR-2006 | 29-SEP-2006 | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| Goldman Sachs Group Inc | Paradise Papers |
How to download this database
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.