The Steam Packet 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
- ISLE OF MAN
- Country
- IM
- Incorporated
- 2003-05-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82010511
Relationships
- [Ownership, incoming] ultimate beneficial owner of Banco Espirito Santo De Investimento S.A.
- [Ownership, incoming] shareholder of Berger-Duquene - Sylvain
- [Ownership, incoming] shareholder of Garrett - Stuart
- [Ownership, incoming] shareholder of HDSL Nominees Limited-A/C Pledged
- [Ownership, incoming] shareholder of Helling - Peter
- [Ownership, incoming] shareholder of HSBC Global Custody Nominee (UK) Limited (Account Number 825031)
- [Ownership, incoming] shareholder of HSBC Global Custody Nominee (UK) Limited (Account Number 758979)
- [Ownership, incoming] shareholder of MIOM Limited
- [Ownership, incoming] shareholder of Longinotti - Peter
- [Ownership, incoming] shareholder of Ross - Hamish Alexander Charles
- [Ownership, incoming] shareholder of HSBC Global Custody Nominee (UK) Limited (Account Number 914969)
- [Ownership, incoming] shareholder of HSBC Global Custody Nominee (UK) Limited (Account Number 905555)
- [Ownership, incoming] shareholder of Leory - Denis
- [Ownership, incoming] shareholder of Woodward - Mark
- [Ownership, incoming] shareholder of Guillemin - Mathieu
- [Ownership, incoming] shareholder of Watt - John Charles William
- [Ownership, incoming] shareholder of Grant - Douglas Haddow
- [Ownership, incoming] shareholder of Ridgeway Nominees Limited
- [Ownership, incoming] shareholder of HSBC Global Custody Nominee (UK) Limited (Account Number 918707)
- [Ownership, incoming] shareholder of Kroha - Peter