SEPEP General Partner Limited

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: 1999-09-10
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82003972

Relationships

[Directorship, incoming] president of Buchmann - Martin Eduard
[Directorship, incoming] president of Betley - Michael
[Directorship, incoming] president of Crockwell - Mark
[Directorship, incoming] vice-president of Bubenzer - Peter - Bermuda
[Directorship, incoming] vice-president of Betley - Timothy John
[Directorship, incoming] vice-president of Gray - Heather J
[Directorship, incoming] vice-president of Demerling - Sarah C
[Directorship, incoming] vice-president of Virgil-Smith - Jill M
[Directorship, incoming] auditor Moore Stephens & Butterfield
[Directorship, incoming] director of Virgil-Smith - Jill M
[Directorship, incoming] director of Erskine - Alex J
[Directorship, incoming] director of Demerling - Sarah C
[Directorship, incoming] secretary of Summers - Carol
[Directorship, incoming] director of Bubenzer - Peter - Bermuda
[Directorship, incoming] director of Buchmann - Martin Eduard
[Directorship, incoming] director of Collis - Judith
[Directorship, incoming] director of Crockwell - Mark
[Directorship, incoming] director of Said - Khaled R
[Directorship, incoming] director of Saltus - Julia
[Directorship, incoming] director of Betley - Michael
[Directorship, incoming] director of Betley - Timothy John
[Directorship, incoming] director of Gray - Heather J
[Ownership, incoming] beneficial owner of Said - Wafic
[Ownership, incoming] shareholder of SAMBL Limited