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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lampit - Sarah Charmaine

  • Linked countries:
    Bermuda, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (15)

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

Address (3)

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

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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