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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Sagitta European Private Equity Partners II, L.P. Connected to - - 29-SEP-1999 Bermuda - Paradise Papers
The Sagitta Aegis Fund Limited Connected to - - 08-MAY-1998 Bermuda - Paradise Papers
SEPEP Holdings Limited Connected to - - 05-OCT-1999 Bermuda - Paradise Papers
Apstar Limited Connected to - - 23-NOV-2000 Bermuda - Paradise Papers
Ely Investment Company Limited Connected to - - 14-MAR-1989 Bermuda - Paradise Papers
The Sagitta Aegis (US$) Fund Limited Connected to - - 01-JUN-1998 Bermuda - Paradise Papers
SEPEP Founder Limited Connected to - - 10-SEP-1999 Bermuda - Paradise Papers
Mersy Investment Company Limited Connected to - - 02-JAN-1987 Bermuda - Paradise Papers
Sapstar Limited Connected to - - 24-NOV-1994 Bermuda - Paradise Papers
SEPEP General Partner Limited Connected to - - 10-SEP-1999 Bermuda - Paradise Papers
SAMBL Limited Connected to - - 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.

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