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Northstar Financial Services (Bermuda) Ltd.
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- Northstar Financial Services (Bermuda) Ltd.ICIJ Offshore Leaks · icij:icijol-80004655
- NORTHSTAR FINANCIAL SERVICES (BERMUDA) LTD.GLEIF · lei:549300NBFBT2TW619B76
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
- ■secretary of
- ■shareholder of
- ■director of
- ■director of
- ■vice-president of
- ■is signatory for
- ■director of
- ■is signatory for
- ■director of
- ■is signatory for
- ■director of
- ■director of
- ■director of
- ■chief executive officer of
- ■director of
- ■is signatory for
- ■president of
- ■director of
- ■is signatory for
- ■president of
- ■vice-president of
- ■is signatory for
- ■chief financial officer of
- ■director of
- ■is signatory for
- ■vice-president of
- ■is signatory for
- ■chief financial officer of
- ■vice-president of
- ■secretary of
- ■vice-president of
- ■secretary of
- ■director of
- ■director of
- ■director of
- ■is signatory for
- ■director of
- ■director of
- ■director of
- ■director of
- ■director of
- ■is signatory for
- ■treasurer of
- ■director of
- ■director of
- ■director of
- ■is signatory for
- ■is signatory for
- ■director of
- ■shareholder of
- ■shareholder of
- ■is signatory for
- ■is signatory for
- ■is signatory for
- ■is signatory for
- ■is signatory for
- ■secretary of
- ■is signatory for
- ■is signatory for
- ■director of
- ■is signatory for
- ■director of
- ■president of
- ■director of
- ■director of
- ■director of
- ■director of
- ■secretary of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Services (Bermuda) Ltd.secretary of→Northstar Financial Services (Bermuda) Ltd.
- 1Northstar Financial Services Ltd.shareholder of→Northstar Financial Services (Bermuda) Ltd.
- 1Abeyawickrama - Dianedirector of→Northstar Financial Services (Bermuda) Ltd.
- 1Baker - Rhodes B.director of→Northstar Financial Services (Bermuda) Ltd.
- 1Barnes - Thomas E.vice-president of→Northstar Financial Services (Bermuda) Ltd.
- 1Bird - Lawrence Grahamis signatory for→Northstar Financial Services (Bermuda) Ltd.
- 1Gray - Daniel Lynndirector of→Northstar Financial Services (Bermuda) Ltd.
- 1Gray - Daniel Lynnis signatory for→Northstar Financial Services (Bermuda) Ltd.
- 1Nicasio - Lucianodirector of→Northstar Financial Services (Bermuda) Ltd.
- 1Nicasio - Lucianois signatory for→Northstar Financial Services (Bermuda) Ltd.
- 1Adderley - Donald Bradfielddirector of→Northstar Financial Services (Bermuda) Ltd.
- 1Williams - Adam Tdirector of→Northstar Financial Services (Bermuda) Ltd.
- 1Dalton - John H - Washington, USAdirector of→Northstar Financial Services (Bermuda) Ltd.
- 1Malvania - Nikchief executive officer of→Northstar Financial Services (Bermuda) Ltd.
- 1Malvania - Nikdirector of→Northstar Financial Services (Bermuda) Ltd.
- 1Malvania - Nikis signatory for→Northstar Financial Services (Bermuda) Ltd.
- 1Malvania - Nikpresident of→Northstar Financial Services (Bermuda) Ltd.
- 1Dombowsky - Gary Mdirector of→Northstar Financial Services (Bermuda) Ltd.
- 1Dombowsky - Gary Mis signatory for→Northstar Financial Services (Bermuda) Ltd.
- 1Dombowsky - Gary Mpresident of→Northstar Financial Services (Bermuda) Ltd.
- 1Dombowsky - Gary Mvice-president of→Northstar Financial Services (Bermuda) Ltd.
- 1Gemmiti - Nathan Vis signatory for→Northstar Financial Services (Bermuda) Ltd.
- 1Rinehimer, Jr - Willard Clydechief financial officer of→Northstar Financial Services (Bermuda) Ltd.
- 1Rinehimer, Jr - Willard Clydedirector of→Northstar Financial Services (Bermuda) Ltd.
- 1Rinehimer, Jr - Willard Clydeis signatory for→Northstar Financial Services (Bermuda) Ltd.
- 1Rinehimer, Jr - Willard Clydevice-president of→Northstar Financial Services (Bermuda) Ltd.
- 1Cain - Tamarais signatory for→Northstar Financial Services (Bermuda) Ltd.
- 1Carruthers - David Charleschief financial officer of→Northstar Financial Services (Bermuda) Ltd.
- 1Caxide - Antoniovice-president of→Northstar Financial Services (Bermuda) Ltd.
- 1Chatterjee - Francessecretary of→Northstar Financial Services (Bermuda) Ltd.
- 1Crossett - Kevinvice-president of→Northstar Financial Services (Bermuda) Ltd.
- 1Dill - Andre Jsecretary of→Northstar Financial Services (Bermuda) Ltd.
- 1O'Dowd - George Markdirector of→Northstar Financial Services (Bermuda) Ltd.
- 1Frommeyer - Timothy G.director of→Northstar Financial Services (Bermuda) Ltd.
- 1Gasper - Joseph Jdirector of→Northstar Financial Services (Bermuda) Ltd.
- 1Gibbs - Jontyis signatory for→Northstar Financial Services (Bermuda) Ltd.
- 1Gillies - Perrydirector of→Northstar Financial Services (Bermuda) Ltd.
- 1Gutekunst - Bartdirector of→Northstar Financial Services (Bermuda) Ltd.
- 1Holladay - J Douglasdirector of→Northstar Financial Services (Bermuda) Ltd.
- 1Husbands - Jill Elizabeth Unwindirector of→Northstar Financial Services (Bermuda) Ltd.
- 1Kearns - Richarddirector of→Northstar Financial Services (Bermuda) Ltd.
- 1Kemp - Brendanis signatory for→Northstar Financial Services (Bermuda) Ltd.
- 1Kennedy - M. Eileentreasurer of→Northstar Financial Services (Bermuda) Ltd.
- 1Kennedy - Mary Eileendirector of→Northstar Financial Services (Bermuda) Ltd.
- 1Lai - Amydirector of→Northstar Financial Services (Bermuda) Ltd.
- 1Marshall - Lisa Joannedirector of→Northstar Financial Services (Bermuda) Ltd.
- 1Mattera - Chrisis signatory for→Northstar Financial Services (Bermuda) Ltd.
- 1McCarroll - Lynnis signatory for→Northstar Financial Services (Bermuda) Ltd.
- 1Morgan-Moodie - Alan Scottdirector of→Northstar Financial Services (Bermuda) Ltd.
- 1Nationwide Financial Services, Inc.shareholder of→Northstar Financial Services (Bermuda) Ltd.
- 1NS Holdings IOM Ltdshareholder of→Northstar Financial Services (Bermuda) Ltd.
- 1Oakley - Heather Jis signatory for→Northstar Financial Services (Bermuda) Ltd.
- 1Pereira - Richis signatory for→Northstar Financial Services (Bermuda) Ltd.
- 1Pinto - Michael Ais signatory for→Northstar Financial Services (Bermuda) Ltd.
- 1Purssell - Martine Eis signatory for→Northstar Financial Services (Bermuda) Ltd.
- 1Rawdon - Jonathan Duncanis signatory for→Northstar Financial Services (Bermuda) Ltd.
- 1Richmond - Valeriesecretary of→Northstar Financial Services (Bermuda) Ltd.
- 1Secreto - Eleanor Sis signatory for→Northstar Financial Services (Bermuda) Ltd.
- 1Smart - Lisais signatory for→Northstar Financial Services (Bermuda) Ltd.
- 1Staveley - Michaeldirector of→Northstar Financial Services (Bermuda) Ltd.
- 1Thomas-Ferrand - William Pis signatory for→Northstar Financial Services (Bermuda) Ltd.
- 1Thresher - Mark Raymonddirector of→Northstar Financial Services (Bermuda) Ltd.
- 1Thresher - Mark Raymondpresident of→Northstar Financial Services (Bermuda) Ltd.
- 1Varcoe - Natalie Cammiedirector of→Northstar Financial Services (Bermuda) Ltd.
- 1Willkomm - Scottdirector of→Northstar Financial Services (Bermuda) Ltd.
- 1Wolken - Susan Ackermandirector of→Northstar Financial Services (Bermuda) Ltd.
- 1Woody - Robert Jamesdirector of→Northstar Financial Services (Bermuda) Ltd.
- 1Jones - Desiraesecretary of→Northstar Financial Services (Bermuda) Ltd.