Newstead Group International, Ltd.
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
- 1999-01-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82003532
Relationships
- [Directorship, incoming] treasurer of Gilmore - Roger
- [Directorship, incoming] treasurer of Garrigue - Andrew
- [Directorship, incoming] treasurer of Wells - Thomas
- [Directorship, incoming] vice chairman of Davis - A Drury
- [Directorship, incoming] vice chairman of Wells - Thomas
- [Directorship, incoming] vice chairman of Hussey - William
- [Directorship, incoming] chairman of Garrigue - Andrew
- [Directorship, incoming] chairman of the board of Rukavina - Peter
- [Directorship, incoming] president of Rukavina - Peter
- [Directorship, incoming] secretary of Chatterjee - Frances
- [Directorship, incoming] director of Rukavina - Peter
- [Directorship, incoming] director of Adderley - Donald Bradfield
- [Directorship, incoming] secretary of Reynolds - Paula
- [Directorship, incoming] director of Hussey - William
- [Directorship, incoming] director of Davis - A Drury
- [Directorship, incoming] director of Garrigue - Andrew
- [Directorship, incoming] director of Neill - Andrew
- [Directorship, incoming] director of Wells - Thomas
- [Directorship, incoming] director of Davis - Kevin
- [Directorship, incoming] director of Hosny - Michael
- [Directorship, incoming] vice-president of Adderley - Donald Bradfield
- [Ownership, incoming] shareholder of Garrigue Trade Credit LLC
- [Ownership, incoming] shareholder of Rukavina Trade Consultants, Inc.
- [Ownership, incoming] shareholder of Structured Trade Group, LLC
- [Ownership, incoming] shareholder of ADD International, Inc.
- [Ownership, incoming] shareholder of Del Credere Insurance Brokers Limited
- [Ownership, incoming] shareholder of Hussey - William
- [Directorship, incoming] is signatory for Garrigue - Andrew
- [Directorship, incoming] is signatory for Gilmore - Roger
- [Directorship, incoming] is signatory for Hosny - Michael
- [Directorship, incoming] is signatory for Rukavina - Peter
- [Directorship, incoming] is signatory for Wells - Thomas