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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SEDGLEY INVESTMENTS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    20-AUG-1976
  • Closed:
    15-NOV-2014

Connections:

Officer (20)

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

Intermediary (1)

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

Other (1)

Data From
Group - ATC Bahamas 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more