SEDGLEY INVESTMENTS 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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1976-08-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82017806
Relationships
- [Directorship, incoming] director of COMPANY DIRECTORS LTD.
- [Directorship, incoming] secretary of HSBC Financial Services (Cayman) Ltd.
- [Directorship, incoming] secretary of HSBC Financial Services (Cayman) Ltd.
- [Directorship, incoming] director of UNIVERSAL DIRECTORS LIMITED
- [Directorship, incoming] secretary of UNIVERSAL ADMINISTRATORS LIMITED
- [Directorship, incoming] secretary of COMPANY SECRETARIES LTD.
- [Directorship, incoming] secretary of MIDLAND BANK TRUST CORPORATION (CAYMAN) LIMITED - No address linked
- [Directorship, incoming] director of Clark - Thomas
- [Directorship, incoming] secretary of Clark - Thomas
- [Directorship, incoming] director of Salgado - Ava
- [Directorship, incoming] director of Scott-Leggatt - Caprice
- [Directorship, incoming] director of Thain - David G.
- [Directorship, incoming] director of Watler - Kareen
- [Directorship, incoming] director of Whitefield - David A.
- [Directorship, incoming] director of Bowring - Christopher J.
- [Directorship, incoming] director of Clark - Thomas
- [Directorship, incoming] secretary of Bowring - Christopher J.
- [Directorship, incoming] director of White - Frank
- [Directorship, incoming] director of Stirling - Jackie
- [Ownership, incoming] shareholder of ATC Trustees (Bahamas) Limited as Trustee of Boston Trust
- [Ownership, incoming] shareholder of Arosemena de Alba - Julieta
- [Ownership, incoming] shareholder of ATC Trustees (Bahamas) Limited as Trustee of Miramar Trust
- [Ownership, incoming] shareholder of HSBC Financial Services (Cayman) Limited as Trustee of the Boca Trust
- [Ownership, incoming] shareholder of HSBC Financial Services (Cayman) Limited as Trustee of the Hawaii Trust
- [Representation, incoming] registered office service provider INTERTRUST TRUSTEES II (CAYMAN) LIMITED