by The International Consortium of Investigative Journalists
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Officer

Lampit - Sarah Charmaine

  • Connected to 3 addresses
  • Connected to 15 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Dystance (Bermuda), Ltd. Is signatory for - - 07-JUL-2000 Bermuda - Paradise Papers - Appleby
Dystance (Bermuda), Ltd. Secretary 07-JUL-2000 30-SEP-2012 07-JUL-2000 Bermuda - Paradise Papers - Appleby
ImageAction.com, Ltd. Vice-president 16-DEC-1999 30-SEP-2012 16-DEC-1999 Bermuda - Paradise Papers - Appleby
ImageAction.com, Ltd. Secretary 16-DEC-1999 30-SEP-2012 16-DEC-1999 Bermuda - Paradise Papers - Appleby
ImageAction.com, Ltd. Director 16-DEC-1999 30-SEP-2012 16-DEC-1999 Bermuda - Paradise Papers - Appleby
Investors Financial Guaranty, Ltd. Is signatory for - - 15-JUL-1998 Bermuda - Paradise Papers - Appleby
Investors Guaranty Assurance, Ltd. Director 24-MAR-2010 - 15-JUL-1998 Bermuda - Paradise Papers - Appleby
Investors Guaranty Assurance, Ltd. Vice-president 16-DEC-2002 20-MAR-2008 15-JUL-1998 Bermuda - Paradise Papers - Appleby
Investors Guaranty Fund Ltd. Vice-president 14-DEC-2004 24-MAR-2010 26-NOV-1985 Bermuda - Paradise Papers - Appleby
Investors Guaranty Fund Ltd. Director 24-MAR-2010 - 26-NOV-1985 Bermuda - Paradise Papers - Appleby
Investors Guaranty Insurance, Ltd. Is signatory for - - 15-JUL-1998 Bermuda - Paradise Papers - Appleby
Investors Guaranty Insurance, Ltd. Vice-president 20-MAR-2008 24-MAR-2010 15-JUL-1998 Bermuda - Paradise Papers - Appleby
Investors Guaranty Insurance, Ltd. Director 24-MAR-2010 - 15-JUL-1998 Bermuda - Paradise Papers - Appleby
OneGlobal.net, Ltd. Vice-president 16-DEC-1999 30-SEP-2012 16-DEC-1999 Bermuda - Paradise Papers - Appleby
OneGlobal.net, Ltd. Secretary 16-DEC-1999 30-SEP-2012 16-DEC-1999 Bermuda - Paradise Papers - Appleby
OneGlobal.net, Ltd. Director 16-DEC-1999 30-SEP-2012 16-DEC-1999 Bermuda - Paradise Papers - Appleby
Principal Reinsurance Company, Ltd. Is signatory for - - 21-APR-1997 Bermuda - Paradise Papers - Appleby
Principal Reinsurance Company, Ltd. Director 30-JUL-2003 05-MAY-2014 21-APR-1997 Bermuda - Paradise Papers - Appleby
The Churchill Trust Settlor - - 22-MAY-2008 Bermuda - Paradise Papers - Appleby
The Churchill Trust Beneficiary 22-MAY-2008 - 22-MAY-2008 Bermuda - Paradise Papers - Appleby
The Edmond Trust Beneficiary 14-FEB-2008 - 14-FEB-2008 Bermuda - Paradise Papers - Appleby
Virtual Spectator Ltd. Vice-president 16-FEB-2006 30-SEP-2012 30-DEC-2005 Bermuda - Paradise Papers - Appleby
Virtual Spectator Ltd. Director 16-FEB-2006 30-SEP-2012 30-DEC-2005 Bermuda - Paradise Papers - Appleby
Virtual Spectator Ltd. Secretary 16-FEB-2006 30-SEP-2012 30-DEC-2005 Bermuda - Paradise Papers - Appleby
Windsor Partners Ltd. Director 21-DEC-2000 30-SEP-2012 01-AUG-1979 Bermuda - Paradise Papers - Appleby
Zetrinet Ltd. Director 13-DEC-2001 30-SEP-2012 12-DEC-2001 Bermuda - Paradise Papers - Appleby
Zetrinet Ltd. Vice-president 13-DEC-2001 30-SEP-2012 12-DEC-2001 Bermuda - Paradise Papers - Appleby
eGlobal Advisors, Ltd. Director 10-SEP-2001 30-SEP-2012 07-SEP-2001 Bermuda - Paradise Papers - Appleby
eGlobal Advisors, Ltd. Secretary 10-SEP-2001 30-SEP-2012 07-SEP-2001 Bermuda - Paradise Papers - Appleby
eGlobal Advisors, Ltd. Vice-president 10-SEP-2001 30-SEP-2012 07-SEP-2001 Bermuda - Paradise Papers - Appleby
eglobalmanagement.com, Ltd. Secretary 20-DEC-1999 30-SEP-2012 20-DEC-1999 Bermuda - Paradise Papers - Appleby
eglobalmanagement.com, Ltd. Director 20-DEC-1999 30-SEP-2012 20-DEC-1999 Bermuda - Paradise Papers - Appleby
eglobalmanagement.com, Ltd. Vice-president 20-DEC-1999 30-SEP-2012 20-DEC-1999 Bermuda - Paradise Papers - Appleby
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Address

Data From
"Spice Cottage"; #7 Ferrar's Lane; Pembroke HM 08; Bermuda Paradise Papers - Appleby
Chesney House; 96 Pitts Bay Road; Pembroke HM 08; Bermuda Paradise Papers - Appleby
International Centre; Suite 308; 26 Bermudiana Road; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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