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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Northstar Financial Services (Bermuda) Ltd.

Appleby data is current through 2014
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  • Incorporated:
    18-FEB-1998
  • Closed:
    14-MAR-2006

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (57)

Role From To Data From
McCarroll - Lynn Is signatory for - - Paradise Papers
Kearns - Richard Director 04-JAN-2006 22-JUN-2007 Paradise Papers
Staveley - Michael Director 04-JAN-2013 - Paradise Papers
Smart - Lisa Is signatory for - - Paradise Papers
Crossett - Kevin Vice-president 18-DEC-2003 10-JUN-2005 Paradise Papers
Caxide - Antonio Vice-president 20-DEC-2001 10-JUN-2005 Paradise Papers
NS Holdings IOM Ltd Shareholder - - Paradise Papers
Nationwide Financial Services, Inc. Shareholder - - Paradise Papers
Baker - Rhodes B. Director 20-DEC-2001 30-DEC-2005 Paradise Papers
Cain - Tamara Is signatory for - - Paradise Papers
Barnes - Thomas E. Vice-president 18-DEC-2003 30-DEC-2005 Paradise Papers
Wolken - Susan Ackerman Director 20-DEC-2001 14-DEC-2004 Paradise Papers
Pereira - Rich Is signatory for - - Paradise Papers
Kennedy - Mary Eileen Director 14-DEC-2004 01-NOV-2005 Paradise Papers
Mattera - Chris Is signatory for - - Paradise Papers
Lai - Amy Director 15-DEC-2011 28-DEC-2012 Paradise Papers
Gutekunst - Bart Director 01-DEC-2009 23-APR-2012 Paradise Papers
Gasper - Joseph J Director 20-DEC-2001 05-MAY-2004 Paradise Papers
Morgan-Moodie - Alan Scott Director 19-AUG-2013 - Paradise Papers
Holladay - J Douglas Director 04-JAN-2006 31-DEC-2008 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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