Seneca Station Holding 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, US
Incorporated: 2000-04-19
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004389

Relationships

[Directorship, incoming] treasurer of Fox - Marc A
[Directorship, incoming] president of Adderley - Donald Bradfield
[Directorship, incoming] president of Weaver - John Fredric
[Directorship, incoming] president of Millman - Milton
[Directorship, incoming] president of Cohn - Gary
[Directorship, incoming] president of Rothenberg - Stuart
[Directorship, incoming] secretary of Antoine - Dawn
[Directorship, incoming] secretary of Antoine - Dawn
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Mule - Edward A.
[Directorship, incoming] director of Weaver - John Fredric
[Directorship, incoming] director of Moore - Barry Alan
[Directorship, incoming] director of Adderley - Donald Bradfield
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] director of Cohn - Gary
[Directorship, incoming] director of McGoldrick - Mark E.
[Directorship, incoming] director of Rothenberg - Stuart
[Directorship, incoming] director of Rosenberg - Ralph F
[Directorship, incoming] secretary of Cornell - Penelope J.
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Nomi - Kristy
[Directorship, incoming] secretary of Sago - Moira
[Directorship, incoming] director of McGuinness - Stephen J
[Directorship, incoming] secretary of Mills - Judith A
[Directorship, incoming] secretary of Wai - Fredericka
[Directorship, incoming] secretary of Daniel - ARLENE
[Directorship, incoming] director of Millman - Milton
[Directorship, incoming] vice-president of Sperger - Michael C
[Directorship, incoming] vice-president of Faries - Timothy Carrick
[Directorship, incoming] vice-president of DeVita - Gerard
[Directorship, incoming] vice-president of Hoch - Wayne David
[Directorship, incoming] vice-president of Moore - Barry Alan
[Directorship, incoming] vice-president of Rosenberg - Ralph F
[Directorship, incoming] vice-president of McGoldrick - Mark E.
[Directorship, incoming] vice-president of McGuinness - Stephen J
[Ownership, incoming] shareholder of GSAF Two LLC
[Ownership, incoming] shareholder of Capmark Financial Group Inc