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Sandfields Services Limited

Offshore · Sanction-linked entity

Sandfields Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sandfields Services Limited				[sources]
Incorporation date	1993-09-29				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
ICIJ ID	82001604				[sources]
Program	Appleby				[sources]
Registration number	`LC 18714`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-10-21	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Directors
Director	Role	Start date	End date
Cooper - Reginald Chapman	director of · president of	1996-12-27	2003-03-16
Jones - Monica Joy	is signatory for	-	-
Constable - Jennifer Cecile	director of · president of	2003-10-29	2003-12-02
Cooper - James Reginald	director of	2003-10-29	2003-12-02
Howes - Charnita L	secretary of	1998-07-29	2003-10-29
Darrell - Carlotta	secretary of	1996-12-27	1998-07-29
Jones - Monica Joy	director of	1996-12-27	2003-10-29
Cooper - Reginald Chapman	is signatory for	-	-
MacLaren Cooper - Margot Isbester	is signatory for	-	-
MacLaren Cooper - Margot Isbester	secretary of	2003-10-29	2003-12-02
MacLaren Cooper - Margot Isbester	director of · vice-president of	1996-12-27	2003-12-02
Corless, nee Wooller - Karen A.	director of	1996-12-27	2000-12-07

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Directors
Director	Role	Start date	End date
Cooper - Reginald Chapman	director of · president of	1996-12-27	2003-03-16
Jones - Monica Joy	is signatory for	-	-
Constable - Jennifer Cecile	director of · president of	2003-10-29	2003-12-02
Cooper - James Reginald	director of	2003-10-29	2003-12-02
Howes - Charnita L	secretary of	1998-07-29	2003-10-29
Darrell - Carlotta	secretary of	1996-12-27	1998-07-29
Jones - Monica Joy	director of	1996-12-27	2003-10-29
Cooper - Reginald Chapman	is signatory for	-	-
MacLaren Cooper - Margot Isbester	is signatory for	-	-
MacLaren Cooper - Margot Isbester	secretary of	2003-10-29	2003-12-02
MacLaren Cooper - Margot Isbester	director of · vice-president of	1996-12-27	2003-12-02
Corless, nee Wooller - Karen A.	director of	1996-12-27	2000-12-07

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-