Entity:
SANDGATE LTD.
Connections:
Officer (30)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mathew - Babu | President | 01-JUN-2010 | - | Paradise Papers |
| Mathew - Babu | Director | 01-JUN-2010 | - | Paradise Papers |
| Oremosu - Antony | Director | 01-JUN-2010 | - | Paradise Papers |
| Oremosu - Antony | Vice-president | 01-JUN-2010 | - | Paradise Papers |
| Wood - Graham J | President | 05-FEB-2003 | 01-JUN-2004 | Paradise Papers |
| Wood - Graham J | Director | 05-FEB-2003 | 01-JUN-2004 | Paradise Papers |
| Amenechi - Marie | Secretary | 31-MAR-2006 | 22-NOV-2007 | Paradise Papers |
| Gilbert - Travis L | Director | 13-MAR-2000 | 31-JUL-2002 | Paradise Papers |
| Smith - Janet P. | Secretary | 17-AUG-1992 | 16-MAR-1999 | Paradise Papers |
| Hilton - Ian | Shareholder | - | - | Paradise Papers |
| Gores - Fiona Adenike | Director | 31-MAR-2006 | 01-JUN-2010 | Paradise Papers |
| Saltus - Julia | Vice-president | 30-MAR-2005 | 17-JAN-2007 | Paradise Papers |
| Saltus - Julia | Director | 30-MAR-2005 | 17-JAN-2007 | Paradise Papers |
| Parker - Nicola L | Secretary | 30-MAR-2005 | 31-MAR-2006 | Paradise Papers |
| Outerbridge - Donna S | Secretary | 25-OCT-2010 | - | Paradise Papers |
| Evans - Juliet | Secretary | 22-NOV-2007 | 25-OCT-2010 | Paradise Papers |
| Randall - Debra | Secretary | 16-MAR-1999 | 30-MAR-2005 | Paradise Papers |
| Poole - Deborah J | President | 13-MAR-2000 | 05-FEB-2003 | Paradise Papers |
| Poole - Deborah J | Director | 13-MAR-2000 | 05-FEB-2003 | Paradise Papers |
| Montarsolo - Marco L | President | 01-JUN-2004 | 24-FEB-2006 | Paradise Papers |
| Montarsolo - Marco L | Director | 01-JUN-2004 | 24-FEB-2006 | Paradise Papers |
| Reid Finance Limited - Bermuda | Shareholder | - | - | Paradise Papers |
| Erskine - Alex J | Director | 05-FEB-2003 | 22-NOV-2007 | Paradise Papers |
| Virgil-Smith - Jill M | Director | 13-MAR-2000 | 10-SEP-2004 | Paradise Papers |
| Virgil-Smith - Jill M | Vice-president | 05-FEB-2003 | 10-SEP-2004 | Paradise Papers |
| Campbell - John Douglas | Shareholder | - | - | Paradise Papers |
| Collis - Judith | Shareholder | - | - | 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.