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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Sovereign Group Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    16-MAY-2005
  • Closed:
    08-AUG-2005

Connections:

Officer (3)

Role From To Data From
Steede - Sheldon Keith Vincent Is signatory for - - Paradise Papers
Steede - Sheldon Keith Vincent Shareholder - - Paradise Papers
Steede - Sheldon Keith Vincent Director 25-MAY-2005 30-SEP-2012 Paradise Papers
Steede - Sheldon Keith Vincent Vice-president 25-MAY-2005 30-SEP-2012 Paradise Papers
Burns Jr - Kenneth Anthony Is signatory for - - Paradise Papers
Burns Jr - Kenneth Anthony Shareholder - - Paradise Papers
Burns Jr - Kenneth Anthony President 25-MAY-2005 30-SEP-2012 Paradise Papers
Burns Jr - Kenneth Anthony Director 25-MAY-2005 30-SEP-2012 Paradise Papers
Lambe - Sumaya Secretary 25-MAY-2005 26-JUL-2006 Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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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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