by The International Consortium of Investigative Journalists
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Entity

SEPEP Holdings Limited

  • Connected to 3 addresses
  • Connected to 12 officers
  • Connected to 1 other
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Connections

Officer

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

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
Sagitta Investments Advisors Limited, Suite 4, Berkeley Square; London; W1X 5PN; United Kingdom Paradise Papers - Appleby
Spinner

Other

Data From
Sagitta Group Paradise Papers - Appleby
Spinner

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