WINSTAR LIMITED
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1994-03-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001662
Relationships
- [Directorship, incoming] director of Betley - Timothy John
- [Directorship, incoming] director of Fish - Christopher Norman
- [Directorship, incoming] director of Erskine - Alex J
- [Directorship, incoming] secretary of Paynter - Sandra L
- [Directorship, incoming] auditor KPMG - Bermuda
- [Directorship, incoming] director of Demerling - Sarah C
- [Directorship, incoming] director of Buchmann - Martin Eduard
- [Directorship, incoming] secretary of Gray - Heather J
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Betley - Michael
- [Directorship, incoming] secretary of Summers - Carol
- [Directorship, incoming] director of Bubenzer - Peter - Bermuda
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] auditor Arthur Andersen & Co., Bermuda
- [Directorship, incoming] director of Virgil-Smith - Jill M
- [Directorship, incoming] director of Poole - Deborah J
- [Directorship, incoming] auditor Ernst & Young - North Carolina
- [Directorship, incoming] president of Betley - Timothy John
- [Directorship, incoming] president of Virgil-Smith - Jill M
- [Directorship, incoming] president of Bubenzer - Peter - Bermuda
- [Directorship, incoming] president of Poole - Deborah J
- [Directorship, incoming] vice-president of Betley - Michael
- [Directorship, incoming] vice-president of Fish - Christopher Norman
- [Directorship, incoming] vice-president of Virgil-Smith - Jill M
- [Directorship, incoming] vice-president of Counsell - Timothy J
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
- [Ownership, incoming] shareholder of Al Shams Holdings Limited