by The International Consortium of Investigative Journalists
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Entity

SEDGLEY INVESTMENTS LIMITED

  • Connected to 1 address
  • Connected to 20 officers
  • Connected to 1 other
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ATC Trustees (Bahamas) Limited as Trustee of Boston Trust Shareholder - - Paradise Papers - Appleby
ATC Trustees (Bahamas) Limited as Trustee of Miramar Trust Shareholder - - Paradise Papers - Appleby
Arosemena de Alba - Julieta Shareholder - - Paradise Papers - Appleby
Bowring - Christopher J. Secretary 12-JAN-1987 11-OCT-1991 Paradise Papers - Appleby
Bowring - Christopher J. Director 21-JAN-1986 11-OCT-1991 Paradise Papers - Appleby
Clark - Thomas Director 21-JAN-1986 04-DEC-1989 Paradise Papers - Appleby
Clark - Thomas Secretary 11-OCT-1991 25-AUG-1994 Paradise Papers - Appleby
Clark - Thomas Director 11-OCT-1991 28-JUN-2004 Paradise Papers - Appleby
HSBC Financial Services (Cayman) Limited as Trustee of the Boca Trust Shareholder - - Paradise Papers - Appleby
HSBC Financial Services (Cayman) Limited as Trustee of the Hawaii Trust Shareholder - - Paradise Papers - Appleby
HSBC Financial Services (Cayman) Ltd. Secretary 02-AUG-1999 28-JUN-2004 Paradise Papers - Appleby
HSBC Financial Services (Cayman) Ltd. Secretary 08-FEB-1999 08-FEB-2007 Paradise Papers - Appleby
MIDLAND BANK TRUST CORPORATION (CAYMAN) LIMITED - No address linked Secretary 25-AUG-1994 02-AUG-1999 Paradise Papers - Appleby
Salgado - Ava Director 04-DEC-1989 11-MAR-1994 Paradise Papers - Appleby
Scott-Leggatt - Caprice Director 25-AUG-1994 18-APR-1995 Paradise Papers - Appleby
Stirling - Jackie Director 25-AUG-1994 28-JUN-2004 Paradise Papers - Appleby
Thain - David G. Director 15-JUL-1991 28-FEB-1994 Paradise Papers - Appleby
UNIVERSAL ADMINISTRATORS LIMITED Secretary 08-FEB-2007 15-NOV-2014 Paradise Papers - Appleby
UNIVERSAL DIRECTORS LIMITED Director 08-FEB-2007 15-NOV-2014 Paradise Papers - Appleby
Watler - Kareen Director 18-APR-1995 28-JUN-2004 Paradise Papers - Appleby
White - Frank Director 04-DEC-1989 15-JUL-1991 Paradise Papers - Appleby
Whitefield - David A. Director 21-JAN-1986 04-DEC-1989 Paradise Papers - Appleby
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Intermediary

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers - Appleby
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Other

Data From
Group - ATC Bahamas Paradise Papers - Appleby
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