Northstar Financial Services 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: 2005-10-31
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82007125

Relationships

[Directorship, incoming] vice-president of Dombowsky - Gary M
[Directorship, incoming] director of Staveley - Michael Kenneth
[Directorship, incoming] director of Willkomm - Scott
[Directorship, incoming] director of Morgan-Moodie - Alan Scott
[Directorship, incoming] director of Rinehimer, Jr - Willard Clyde
[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Dombowsky - Gary M
[Directorship, incoming] director of Lai - Amy
[Directorship, incoming] director of O'Dowd - George Mark
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] director of Gillies - Perry
[Directorship, incoming] director of Gray - Daniel Lynn
[Directorship, incoming] director of Gutekunst - Bart
[Directorship, incoming] director of Nicasio - Luciano
[Directorship, incoming] secretary of Richmond - Valerie
[Directorship, incoming] president of Malvania - Nik
[Directorship, incoming] president of Dombowsky - Gary M
[Directorship, incoming] chief executive officer of Malvania - Nik
[Directorship, incoming] chief financial officer of Rinehimer, Jr - Willard Clyde
[Directorship, incoming] chief financial officer of Dombowsky - Gary M
[Ownership, incoming] shareholder of Gray - Daniel Lynn
[Ownership, incoming] shareholder of Dalton - John H - Washington, USA
[Ownership, incoming] shareholder of Carruthers - David Charles
[Ownership, incoming] shareholder of Holladay - J Douglas
[Ownership, incoming] shareholder of New Stream Secured Capital L.P.
[Ownership, incoming] shareholder of Malvania - Nik
[Ownership, incoming] shareholder of Woody - Robert James
[Ownership, incoming] shareholder of Noris - Peter D
[Ownership, incoming] shareholder of NS Holdings IOM Ltd
[Ownership, incoming] shareholder of New Stream Insurance Holdings, LLC
[Directorship, incoming] is signatory for Dombowsky - Gary M
[Directorship, incoming] is signatory for Gemmiti - Nathan V
[Directorship, incoming] is signatory for Rinehimer, Jr - Willard Clyde
[Directorship, incoming] is signatory for Cain - Tamara
[Directorship, incoming] is signatory for Cowan - Jace
[Directorship, incoming] is signatory for Gibbs - Jonty
[Directorship, incoming] is signatory for Kemp - Brendan
[Directorship, incoming] is signatory for Mattera - Chris
[Directorship, incoming] is signatory for Pereira - Rich
[Directorship, incoming] is signatory for Staveley - Michael Kenneth
[Directorship, incoming] is signatory for Superina - Lynn Adelle
[Directorship, incoming] is signatory for Wacker - Ben