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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SEPEP Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    05-OCT-1999
  • Closed:
    18-NOV-2010

Connections:

Officer (12)

Role From To Data From
Sagitta European Private Equity Partners II, L.P. Shareholder - - Paradise Papers
Moore Stephens & Butterfield Auditor 05-OCT-1999 21-JAN-2000 Paradise Papers
Saltus - Julia Director 26-JUL-2006 17-JAN-2007 Paradise Papers
Buchmann - Martin Eduard Director 05-OCT-1999 07-AUG-2009 Paradise Papers
Buchmann - Martin Eduard President 05-OCT-1999 07-AUG-2009 Paradise Papers
Betley - Michael President 07-AUG-2009 18-NOV-2010 Paradise Papers
Betley - Michael Director 07-AUG-2009 18-NOV-2010 Paradise Papers
Betley - Timothy John Director 16-MAR-2010 18-NOV-2010 Paradise Papers
Betley - Timothy John Vice-president 16-MAR-2010 18-NOV-2010 Paradise Papers
Summers - Carol Secretary 05-OCT-1999 18-NOV-2010 Paradise Papers
Erskine - Alex J Director 13-JUN-2002 26-JUL-2006 Paradise Papers
Virgil-Smith - Jill M Director 27-JUL-2001 10-SEP-2004 Paradise Papers
Virgil-Smith - Jill M Vice-president 25-JUN-2002 10-SEP-2004 Paradise Papers
Demerling - Sarah C Director 17-SEP-2004 16-MAR-2010 Paradise Papers
Demerling - Sarah C Vice-president 17-SEP-2004 16-MAR-2010 Paradise Papers
Collis - Judith Director 05-OCT-1999 27-JUL-2001 Paradise Papers
Collis - Judith Vice-president 17-SEP-2004 06-JUL-2004 Paradise Papers
Bubenzer - Peter - Bermuda Director 05-OCT-1999 13-JUN-2002 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 05-OCT-1999 13-JUN-2002 Paradise Papers

Address (3)

Data From
Sagitta Investments Advisors Limited, Suite 4, Berkeley Square; London; W1X 5PN; United Kingdom 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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