The DataState Group 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: 2001-02-12
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004863

Relationships

[Directorship, incoming] president of Stephens - Sebastian Charles
[Directorship, incoming] executive director of Comrie - McDonald
[Directorship, incoming] executive director of Parsons - Russell
[Directorship, incoming] executive director of Correia - Wayne
[Directorship, incoming] executive director of Stephens - William L.
[Directorship, incoming] secretary of Antoine - Dawn
[Directorship, incoming] director of Arthur - Mitchell
[Directorship, incoming] secretary of Watts - Katherine D B
[Directorship, incoming] director of Stephens - Sebastian Charles
[Directorship, incoming] director of Dickins - Charles Naunton
[Directorship, incoming] director of Carruthers - Richard Barry
[Directorship, incoming] vice-president of Dickins - Charles Naunton
[Ownership, incoming] shareholder of Arthur - Mitchell
[Ownership, incoming] shareholder of Carruthers - Simon
[Ownership, incoming] shareholder of Carruthers - Richard Barry
[Ownership, incoming] shareholder of Correia - Wayne
[Ownership, incoming] shareholder of Dickins - Charles Naunton
[Ownership, incoming] shareholder of Evans - Taina
[Ownership, incoming] shareholder of Kernen - Thomas
[Ownership, incoming] shareholder of Killick - Nicholas
[Ownership, incoming] shareholder of Knight - Denis Roger
[Ownership, incoming] shareholder of Pilotaz - Florence
[Ownership, incoming] shareholder of Roberts - Vincent
[Ownership, incoming] shareholder of Seargent - Debbie
[Ownership, incoming] shareholder of Stephens - Sebastian Charles
[Ownership, incoming] shareholder of Stephens - Will
[Ownership, incoming] shareholder of Solutions SA
[Ownership, incoming] shareholder of Telepathy Inc
[Ownership, incoming] shareholder of Walduck - Richard
[Ownership, incoming] shareholder of Winfield - Nicholas Oswald
[Ownership, incoming] shareholder of Wrigley - Dr. P.F.M.
[Ownership, incoming] shareholder of Wrigley - Matthew
[Ownership, incoming] shareholder of Winfield - Bridget Ann Corlandt
[Ownership, incoming] shareholder of Winfield - Timothy John
[Ownership, incoming] shareholder of Porter - Leigh
[Ownership, incoming] shareholder of Faherty - Timothy Thomas
[Ownership, incoming] shareholder of Comrie - McDonald
[Ownership, incoming] shareholder of Parsons - Russell
[Ownership, incoming] shareholder of Fordyce - Fiona
[Ownership, incoming] shareholder of Wabusd Ltd.
[Ownership, incoming] shareholder of NS Avanzia, S.A.
[Ownership, incoming] shareholder of Walduck - Susan Marion