by The International Consortium of Investigative Journalists
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Entity

SEPEP Founder Limited

  • Connected to 2 addresses
  • Connected to 12 officers
  • Connected to 1 other
  • Incorporated: 10-SEP-1999 Closed: 18-DEC-2013
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Betley - Michael Is signatory for - - Paradise Papers - Appleby
Betley - Michael Director 16-APR-2010 30-NOV-2012 Paradise Papers - Appleby
Betley - Michael President 16-APR-2010 30-NOV-2012 Paradise Papers - Appleby
Betley - Timothy John Is signatory for - - Paradise Papers - Appleby
Betley - Timothy John Director 16-APR-2010 30-NOV-2012 Paradise Papers - Appleby
Betley - Timothy John Vice-president 16-APR-2010 30-NOV-2012 Paradise Papers - Appleby
Crockwell - Mark Director 30-NOV-2012 - Paradise Papers - Appleby
Crockwell - Mark President 30-NOV-2012 - Paradise Papers - Appleby
Demerling - Sarah C Director 30-SEP-2008 16-APR-2010 Paradise Papers - Appleby
Demerling - Sarah C Vice-president 30-SEP-2008 16-APR-2010 Paradise Papers - Appleby
Gray - Heather J Director 30-NOV-2012 - Paradise Papers - Appleby
Gray - Heather J Vice-president 30-NOV-2012 - Paradise Papers - Appleby
Jones - Michael President 16-SEP-1999 16-APR-2010 Paradise Papers - Appleby
Jones - Michael Director 10-SEP-1999 16-APR-2010 Paradise Papers - Appleby
Keyes - James Michael Vice-president 16-SEP-1999 30-SEP-2008 Paradise Papers - Appleby
Keyes - James Michael Director 10-SEP-1999 30-SEP-2008 Paradise Papers - Appleby
McAteer - Niall Is signatory for - - Paradise Papers - Appleby
Moore Stephens & Butterfield Auditor 10-SEP-1999 10-JUN-2010 Paradise Papers - Appleby
SAMBL Limited Shareholder - - Paradise Papers - Appleby
Summers - Carol Is signatory for - - Paradise Papers - Appleby
Summers - Carol Secretary 16-SEP-1999 31-JUL-2013 Paradise Papers - Appleby
Tennant - Anthony Is signatory for - - Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Sagitta Group Paradise Papers - Appleby
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