by The International Consortium of Investigative Journalists
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Entity

Apstar Limited

  • Connected to 2 addresses
  • Connected to 17 officers
  • Connected to 1 other
  • Incorporated: 23-NOV-2000 Closed: 31-JAN-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arthur Andersen & Co., Bermuda Auditor 12-SEP-2001 16-AUG-2002 Paradise Papers - Appleby
Betley - Timothy John Director 11-JAN-2002 31-JAN-2007 Paradise Papers - Appleby
Buchmann - Martin Eduard Director 11-AUG-2006 31-JAN-2007 Paradise Papers - Appleby
Canaletto Holding Limited Shareholder - - Paradise Papers - Appleby
Canaletto Holding SA Shareholder - - Paradise Papers - Appleby
Close Summit Trust Company SA Shareholder - - Paradise Papers - Appleby
Demerling - Sarah C Director 30-SEP-2004 31-JAN-2007 Paradise Papers - Appleby
Demerling - Sarah C Vice-president 30-SEP-2004 31-JAN-2007 Paradise Papers - Appleby
Erskine - Alex J Director 14-JUN-2002 31-DEC-2006 Paradise Papers - Appleby
Gray - Heather J Secretary 31-JAN-2007 31-JAN-2007 Paradise Papers - Appleby
KPMG - Bermuda Auditor 22-OCT-2002 31-JAN-2007 Paradise Papers - Appleby
Martineau - Daniel Steven President 23-NOV-2000 31-JAN-2007 Paradise Papers - Appleby
Martineau - Daniel Steven Director 23-NOV-2000 31-JAN-2007 Paradise Papers - Appleby
Poole - Deborah J Director 23-NOV-2000 14-JUN-2002 Paradise Papers - Appleby
Said - Khaled R Director 10-MAR-2003 24-APR-2006 Paradise Papers - Appleby
Said - Wafic Director 14-JUN-2002 10-MAR-2003 Paradise Papers - Appleby
Summers - Carol Secretary 23-NOV-2000 31-JAN-2007 Paradise Papers - Appleby
Virgil-Smith - Jill M Director 23-NOV-2000 10-SEP-2004 Paradise Papers - Appleby
Virgil-Smith - Jill M Vice-president 23-NOV-2000 10-SEP-2004 Paradise Papers - Appleby
Worldstar Limited Shareholder - - Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Sagitta Group Paradise Papers - Appleby
Spinner

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