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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Sagitta Aegis Fund Limited

Appleby data is current through 2014
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  • Incorporated:
    08-MAY-1998
  • Closed:
    28-AUG-1998

Connections:

Officer (16)

Role From To Data From
Moore Stephens - Georgetown Auditor 02-JUN-1998 09-DEC-2003 Paradise Papers
Pounds - William Director 02-JUN-1998 22-OCT-2001 Paradise Papers
Adams - Brendan Director 23-FEB-2001 08-NOV-2005 Paradise Papers
Townsend - John Director 01-OCT-1998 23-FEB-2001 Paradise Papers
Tod - Nicholas L Director 01-OCT-1998 22-OCT-2001 Paradise Papers
Michaelson - Robert P.B. Director 02-JUN-1998 08-NOV-2005 Paradise Papers
Michaelson - Robert P.B. Vice chairman 01-OCT-1998 08-NOV-2005 Paradise Papers
PricewaterhouseCoopers - Ireland, Dublin Auditor 09-DEC-2003 08-NOV-2005 Paradise Papers
Appleby Corporate Services (Bermuda) Ltd. Secretary 02-JUN-1998 01-OCT-1998 Paradise Papers
Fish - Christopher Norman Director 22-OCT-2001 08-NOV-2005 Paradise Papers
Bean - Dana S Secretary 18-NOV-2004 08-NOV-2005 Paradise Papers
Higgins - Maria Secretary 19-APR-2002 18-NOV-2004 Paradise Papers
Darrell - Zina M Secretary 28-APR-2000 19-APR-2002 Paradise Papers
Betley - Timothy John Director 02-JUN-1998 08-NOV-2005 Paradise Papers
Betley - Timothy John Chairman 01-OCT-1998 08-NOV-2005 Paradise Papers
Summers - Carol Secretary 01-OCT-1998 28-APR-2000 Paradise Papers
Erskine - Alex J Director 20-AUG-2001 08-NOV-2005 Paradise Papers
Bubenzer - Peter - Bermuda Director 02-JUN-1998 20-AUG-2001 Paradise Papers

Address (3)

Data From
Goldman Sachs Administration Services Company; Hardwicke House, 2nd Floor; Hatch Street; Dublin 2; Ireland Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Sagitta Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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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