Officer:
SAMBL Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Sagitta Aegis (US$) Fund Limited | Shareholder | - | - | 01-JUN-1998 | Bermuda | - | Paradise Papers |
| SEPEP Founder Limited | Shareholder | - | - | 10-SEP-1999 | Bermuda | - | Paradise Papers |
| SEPEP General Partner Limited | Shareholder | - | - | 10-SEP-1999 | Bermuda | - | Paradise Papers |
| SAMBL Limited | Shareholder | - | - | 28-JUL-1995 | Bermuda | - | Paradise Papers |
| SAMBL Limited | Same name as | - | - | 28-JUL-1995 | Bermuda | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.