by The International Consortium of Investigative Journalists
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Entity

SageCrest Holdings Limited

  • Connected to 1 address
  • Connected to 9 officers
  • Incorporated: 28-JUN-2006 Closed: 30-JAN-2012
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Cox - Bernett Director 03-JUL-2006 03-JUL-2006 Paradise Papers - Appleby
Keyes - James Michael President 03-JUL-2006 30-JAN-2012 Paradise Papers - Appleby
Keyes - James Michael Director 03-JUL-2006 30-JAN-2012 Paradise Papers - Appleby
Mulderig - Robert A Director 28-AUG-2006 30-JAN-2012 Paradise Papers - Appleby
Phillips - Dawn Secretary 28-MAR-2008 30-JAN-2012 Paradise Papers - Appleby
RSM Cayman Islands Auditor 03-JUL-2006 30-JAN-2012 Paradise Papers - Appleby
SCFR Limited Shareholder - - Paradise Papers - Appleby
SageCrest Ltd. Shareholder - - Paradise Papers - Appleby
Talbot - Catarina Secretary 03-JUL-2006 28-MAR-2008 Paradise Papers - Appleby
Zolnai - Martin Stephen Director 03-JUL-2006 30-JAN-2012 Paradise Papers - Appleby
Zolnai - Martin Stephen Vice-president 03-JUL-2006 30-JAN-2012 Paradise Papers - Appleby
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Address

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