SANDGATE LTD.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 1984-04-25
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000567

Relationships

[Directorship, incoming] vice-president of Virgil-Smith - Jill M
[Directorship, incoming] vice-president of Oremosu - Antony
[Directorship, incoming] vice-president of Demerling - Sarah C
[Directorship, incoming] vice-president of Saltus - Julia
[Directorship, incoming] vice-president of Counsell - Timothy J
[Directorship, incoming] vice-president of Keyes - James Michael
[Directorship, incoming] president of Mathew - Babu
[Directorship, incoming] president of Montarsolo - Marco L
[Directorship, incoming] president of Wood - Graham J
[Directorship, incoming] president of White - F Chesley
[Directorship, incoming] president of Poole - Deborah J
[Directorship, incoming] president of Jones - Michael
[Directorship, incoming] secretary of Smith - Janet P.
[Directorship, incoming] secretary of Randall - Debra
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of White - F Chesley
[Directorship, incoming] director of Poole - Deborah J
[Directorship, incoming] director of Gilbert - Travis L
[Directorship, incoming] director of Virgil-Smith - Jill M
[Directorship, incoming] director of Keyes - James Michael
[Directorship, incoming] director of Counsell - Timothy J
[Directorship, incoming] director of Burns - Michael J
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] director of Wood - Graham J
[Directorship, incoming] director of Jones - Michael
[Directorship, incoming] director of Montarsolo - Marco L
[Directorship, incoming] director of Saltus - Julia
[Directorship, incoming] secretary of Parker - Nicola L
[Directorship, incoming] director of Gores - Fiona Adenike
[Directorship, incoming] secretary of Amenechi - Marie
[Directorship, incoming] director of Demerling - Sarah C
[Directorship, incoming] secretary of Evans - Juliet
[Directorship, incoming] secretary of Outerbridge - Donna S
[Directorship, incoming] director of Amissah - M Tonesan
[Directorship, incoming] director of Erskine - Alex J
[Directorship, incoming] appleby assigned attorney Amissah - M Tonesan
[Directorship, incoming] director of Oremosu - Antony
[Directorship, incoming] director of Mathew - Babu
[Ownership, incoming] shareholder of Burns - Michael J
[Ownership, incoming] shareholder of Counsell - Timothy J
[Ownership, incoming] shareholder of Hilton - Ian
[Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
[Ownership, incoming] shareholder of White - F Chesley
[Ownership, incoming] shareholder of Campbell - John Douglas
[Ownership, incoming] shareholder of Spurling - Richard D
[Ownership, incoming] shareholder of Collis - Judith