Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Demerling - Sarah C | [sources] | |||
Legal form | not available | [sources] | |||
Country | Bermuda · United Kingdom | [sources] | |||
ICIJ ID | 80056120 | [sources] | |||
Status | not available | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Primicia Fund, Ltd. | appleby assigned attorney | - | ||
Mallard Limited | appleby assigned attorney | - | ||
Solon Capital Ltd. | appleby assigned attorney | - | ||
Stark Strategic Cat Fund Ltd. | appleby assigned attorney | - | ||
L. P. Clover Limited | appleby assigned attorney | - | ||
Primicia Master Fund, Ltd. | appleby assigned attorney | - | ||
J.E.M. Limited | appleby assigned attorney | - | ||
NEW OCEAN FOCUS CAT FUND LTD | appleby assigned attorney | - | ||
New Ocean Diversified Cat Fund Ltd. | appleby assigned attorney | - | ||
Atlantic Laboratories Limited | appleby assigned attorney | - | ||
ORBEX LIMITED | appleby assigned attorney | |||
Mundipharma International Limited | appleby assigned attorney | - | ||
LTI Limited | appleby assigned attorney | - | ||
Scopia Long International Limited | appleby assigned attorney | - | ||
Triangle Industries Ltd. | appleby assigned attorney | - | ||
G. H. Carrell Limited | appleby assigned attorney | - | ||
Arche Fund, Ltd. | appleby assigned attorney | - | ||
New Ocean Capacitor I Ltd. | appleby assigned attorney | - | ||
B.L. Carrolton Limited | appleby assigned attorney | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
L. P. Clover Limited | is signatory for | - | - | |
Triangle Industries Ltd. | is signatory for | - | - | |
ORBEX LIMITED | vice-president of | - | ||
HENLEY GROUP, LTD. | vice-president of | |||
J.E.M. Limited | is signatory for | - | - | |
Renaissance Partners Investment Limited | director of | |||
Brant Point Fund International Ltd. | director of | - | ||
Renaissance Direct Investment Limited | director of | |||
B.L. Carrolton Limited | is signatory for | - | - | |
ORBEX LIMITED | director of | - | ||
Atlantic Laboratories Limited | is signatory for | - | - | |
Mallard Limited | is signatory for | - | - | |
G. H. Carrell Limited | is signatory for | - | - | |
Renaissance Capital International Services Limited | director of | |||
HENLEY GROUP, LTD. | director of |