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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SageCrest Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    28-JUN-2006
  • Closed:
    30-JAN-2012

Connections:

Officer (9)

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

Address (1)

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