by The International Consortium of Investigative Journalists
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Entity

SEPEP General Partner Limited

  • Connected to 2 addresses
  • Connected to 16 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 President 07-AUG-2009 30-NOV-2012 Paradise Papers - Appleby
Betley - Michael Director 07-AUG-2009 30-NOV-2012 Paradise Papers - Appleby
Betley - Timothy John Vice-president 20-APR-2010 30-NOV-2012 Paradise Papers - Appleby
Betley - Timothy John Director 20-APR-2010 30-NOV-2012 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 24-SEP-1999 25-JUN-2002 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Vice-president 29-SEP-1999 25-JUN-2002 Paradise Papers - Appleby
Buchmann - Martin Eduard Director 24-SEP-1999 07-AUG-2009 Paradise Papers - Appleby
Buchmann - Martin Eduard President 29-SEP-1999 07-AUG-2009 Paradise Papers - Appleby
Collis - Judith Director 24-SEP-1999 22-AUG-2001 Paradise Papers - Appleby
Crockwell - Mark President 30-NOV-2012 - Paradise Papers - Appleby
Crockwell - Mark Director 30-NOV-2012 - Paradise Papers - Appleby
Demerling - Sarah C Director 17-SEP-2004 13-APR-2010 Paradise Papers - Appleby
Demerling - Sarah C Vice-president 17-SEP-2004 16-APR-2010 Paradise Papers - Appleby
Erskine - Alex J Director 25-JUN-2002 31-OCT-2006 Paradise Papers - Appleby
Gray - Heather J Vice-president 30-NOV-2012 - Paradise Papers - Appleby
Gray - Heather J Director 30-NOV-2012 - Paradise Papers - Appleby
Moore Stephens & Butterfield Auditor 24-SEP-1999 10-JUN-2010 Paradise Papers - Appleby
SAMBL Limited Shareholder - - Paradise Papers - Appleby
Said - Khaled R Director 17-DEC-2005 29-SEP-2009 Paradise Papers - Appleby
Said - Wafic Beneficial owner - - Paradise Papers - Appleby
Saltus - Julia Director 31-OCT-2006 17-JAN-2007 Paradise Papers - Appleby
Summers - Carol Secretary 29-SEP-1999 31-JUL-2013 Paradise Papers - Appleby
Virgil-Smith - Jill M Director 22-AUG-2001 10-SEP-2004 Paradise Papers - Appleby
Virgil-Smith - Jill M Vice-president 25-JUN-2002 10-SEP-2004 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
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Other

Data From
Sagitta Group Paradise Papers - Appleby
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