Sapstar 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
- 1994-11-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001781
Relationships
- [Directorship, incoming] secretary of Summers - Carol
- [Directorship, incoming] director of Bubenzer - Peter - Bermuda
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Martineau - Daniel Steven
- [Directorship, incoming] auditor Arthur Andersen & Co., Bermuda
- [Directorship, incoming] director of Poole - Deborah J
- [Directorship, incoming] director of Virgil-Smith - Jill M
- [Directorship, incoming] director of Betley - Timothy John
- [Directorship, incoming] director of Erskine - Alex J
- [Directorship, incoming] director of Said - Wafic
- [Directorship, incoming] director of Said - Khaled R
- [Directorship, incoming] director of Demerling - Sarah C
- [Directorship, incoming] auditor KPMG - Bermuda
- [Directorship, incoming] director of Buchmann - Martin Eduard
- [Directorship, incoming] secretary of Gray - Heather J
- [Directorship, incoming] vice-president of Bubenzer - Peter - Bermuda
- [Directorship, incoming] vice-president of Virgil-Smith - Jill M
- [Directorship, incoming] vice-president of Poole - Deborah J
- [Directorship, incoming] vice-president of Demerling - Sarah C
- [Directorship, incoming] president of Martineau - Daniel Steven
- [Ownership, incoming] shareholder of Said Holdings Limited
- [Ownership, incoming] shareholder of Mersy Investment Company Limited