The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sage Private Trust Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    03-MAR-1999
  • Closed:
    20-APR-1999

Connections:

Officer (5)

Role From To Data From
Martin - Ingeborg Secretary 31-MAR-1999 30-SEP-2012 Paradise Papers
Sani - Ashwin Vice-president 31-MAR-1999 30-SEP-2012 Paradise Papers
Sani - Ashwin Director 31-MAR-1999 30-SEP-2012 Paradise Papers
Sani - Ishwar President 31-MAR-1999 30-SEP-2012 Paradise Papers
Sani - Ishwar Director 31-MAR-1999 30-SEP-2012 Paradise Papers
Gutteridge - Mary Jane Director 31-MAR-1999 30-SEP-2012 Paradise Papers
Gillespie - Hugh Edwin Director 31-MAR-1999 30-SEP-2012 Paradise Papers

Address (1)

Data From
Bermuda Trust Company; Compass Point; 9 Bermudiana Road; Hamilton HM 12; Bermuda 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.

Download data

Disclaimer