by The International Consortium of Investigative Journalists
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Entity

The Steam Packet Group Limited

  • Connected to 2 addresses
  • Connected to 22 officers
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Connections

Officer

Role From To Data From
Banco Espirito Santo De Investimento S.A. Ultimate beneficial owner - - Paradise Papers - Appleby
Watt - John Charles William Shareholder - - Paradise Papers - Appleby
Berger-Duquene - Sylvain Shareholder - - Paradise Papers - Appleby
Garrett - Stuart Shareholder - - Paradise Papers - Appleby
Grant - Douglas Haddow Shareholder - - Paradise Papers - Appleby
Guillemin - Mathieu Shareholder - - Paradise Papers - Appleby
HDSL Nominees Limited-A/C Pledged Shareholder - - Paradise Papers - Appleby
Helling - Peter Shareholder - - Paradise Papers - Appleby
HSBC Global Custody Nominee (UK) Limited (Account Number 914969) Shareholder - - Paradise Papers - Appleby
HSBC Global Custody Nominee (UK) Limited (Account Number 825031) Shareholder - - Paradise Papers - Appleby
HSBC Global Custody Nominee (UK) Limited (Account Number 905555) Shareholder - - Paradise Papers - Appleby
HSBC Global Custody Nominee (UK) Limited (Account Number 758979) Shareholder - - Paradise Papers - Appleby
HSBC Global Custody Nominee (UK) Limited (Account Number 918707) Shareholder - - Paradise Papers - Appleby
Kroha - Peter Shareholder - - Paradise Papers - Appleby
Leory - Denis Shareholder - - Paradise Papers - Appleby
Longinotti - Peter Shareholder - - Paradise Papers - Appleby
MIOM Limited Shareholder - - Paradise Papers - Appleby
Ridgeway Nominees Limited Shareholder - - Paradise Papers - Appleby
Ross - Hamish Alexander Charles Shareholder - - Paradise Papers - Appleby
Woodward - Mark Shareholder - - Paradise Papers - Appleby
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