McGuinness - Stephen J
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- US
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80037618
Relationships
- [Directorship, outgoing] vice-president of Cedar Lane Holding Limited
- [Directorship, outgoing] director of Cedar Lane Holding Limited
- [Directorship, outgoing] director of Garfield Terrace Investors Limited
- [Directorship, outgoing] vice-president of Garfield Terrace Investors Limited
- [Directorship, outgoing] director of Seneca Station Holding Limited
- [Directorship, outgoing] vice-president of Seneca Station Holding Limited
- [Directorship, outgoing] vice-president of Columbia Place Investors Limited
- [Directorship, outgoing] director of Columbia Place Investors Limited
- [Directorship, outgoing] vice-president of Spring Street Investors Limited
- [Directorship, outgoing] director of Spring Street Investors Limited
- [Directorship, outgoing] director of Howell View Investors Limited
- [Directorship, outgoing] vice-president of Howell View Investors Limited
- [Directorship, outgoing] director of Highland Drive Holding Limited
- [Directorship, outgoing] vice-president of Ver-le Crest Holding Limited
- [Directorship, outgoing] director of Ver-le Crest Holding Limited
- [Directorship, outgoing] vice-president of Crescent Investors Limited
- [Directorship, outgoing] director of Crescent Investors Limited
- [Directorship, outgoing] director of Beach Front Holding Limited
- [Directorship, outgoing] vice-president of Beach Front Holding Limited
- [Directorship, outgoing] vice-president of Wagum Limited
- [Directorship, outgoing] director of Wagum Limited
- [Directorship, outgoing] director of Esada Limited
- [Directorship, outgoing] vice-president of Esada Limited
- [Directorship, outgoing] vice-president of Viewpoint Limited
- [Directorship, outgoing] director of Viewpoint Limited
- [Directorship, outgoing] director of Gold Mountain Realty Holding of Bermuda Ltd.
- [Directorship, outgoing] vice-president of Gold Mountain Realty Holding of Bermuda Ltd.
- [Directorship, outgoing] vice-president of Gold Mountain Realty (Bermuda) Ltd.
- [Directorship, outgoing] director of Gold Mountain Realty (Bermuda) Ltd.
- [Directorship, outgoing] vice-president of Red Barn Limited
- [Directorship, outgoing] director of Red Barn Limited
- [Directorship, outgoing] director of RawSpoon Limited
- [Directorship, outgoing] vice-president of RawSpoon Limited
- [Directorship, outgoing] director of Zephyr Bay Limited
- [Directorship, outgoing] vice-president of Zephyr Bay Limited
- [Directorship, outgoing] vice-president of IWGTB Limited
- [Directorship, outgoing] director of IWGTB Limited
- [Directorship, outgoing] director of Island Stream Limited
- [Directorship, outgoing] vice-president of Island Stream Limited
- [Directorship, outgoing] director of Suntime Holding Limited
- [Directorship, outgoing] vice-president of Suntime Holding Limited