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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SEPEP General Partner Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    10-SEP-1999
  • Closed:
    18-DEC-2013

Connections:

Officer (16)

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

Address (2)

Data From
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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more