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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Savannah Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    13-NOV-1970
  • Closed:
    20-APR-1998

Connections:

Officer (25)

Role From To Data From
Hirst - Steven L. Director 01-OCT-2002 06-FEB-2004 Paradise Papers
Andrews - Ella M. Vice-president 20-DEC-1999 01-OCT-2002 Paradise Papers
Maratea - Michael J. Vice-president 20-DEC-2001 12-DEC-2003 Paradise Papers
Misamore - Bruce K. Treasurer 17-DEC-1997 20-DEC-1999 Paradise Papers
Leader - Lynda Davidson Director 10-NOV-1998 25-JUN-1999 Paradise Papers
Pirret - David President 01-OCT-2002 06-FEB-2004 Paradise Papers
Pirret - David Director 01-OCT-2002 06-FEB-2004 Paradise Papers
Stewart - Laurie K. Vice-president 20-DEC-1999 01-OCT-2002 Paradise Papers
Stewart - Laurie K. Treasurer 20-DEC-1999 01-OCT-2002 Paradise Papers
Joseph - Kenetta Vice-president 01-OCT-2002 06-FEB-2004 Paradise Papers
Joseph - Kenetta Secretary 01-OCT-2002 06-FEB-2004 Paradise Papers
Tait - Julie Vice-president 01-OCT-2002 30-SEP-2012 Paradise Papers
Tait - Julie Director 01-OCT-2002 30-SEP-2012 Paradise Papers
Burton - Philip President 01-OCT-2002 30-SEP-2012 Paradise Papers
Burton - Philip Director 01-OCT-2002 30-SEP-2012 Paradise Papers
Alderson - David P. Director 17-DEC-1997 20-DEC-1999 Paradise Papers
Alderson - David P. Chairman of the board 17-DEC-1997 20-DEC-1999 Paradise Papers
Palmer - Duncan Vice-president 01-OCT-2002 06-FEB-2004 Paradise Papers
Palmer - Duncan Treasurer 01-OCT-2002 06-FEB-2004 Paradise Papers
Palmer - Duncan Director 01-OCT-2002 06-FEB-2004 Paradise Papers
Phillipus - Michael D. President 20-DEC-1999 01-OCT-2002 Paradise Papers
Phillipus - Michael D. Vice-president 17-DEC-1997 20-DEC-1999 Paradise Papers
Phillipus - Michael D. Director 17-DEC-1997 01-OCT-2002 Paradise Papers
Schieffer - Michael P. President 17-DEC-1997 20-DEC-1999 Paradise Papers
Schieffer - Michael P. Director 17-DEC-1997 01-OCT-2002 Paradise Papers
Schieffer - Michael P. Chairman of the board 20-DEC-1999 01-OCT-2002 Paradise Papers
Condit - Linda F. Director 20-DEC-1999 01-OCT-2002 Paradise Papers
Condit - Linda F. Vice-president 17-DEC-1997 01-OCT-2002 Paradise Papers
Condit - Linda F. Secretary 17-DEC-1997 01-OCT-2002 Paradise Papers
Borland - Peter E Director 06-FEB-2004 30-SEP-2012 Paradise Papers
Borland - Peter E Secretary 06-FEB-2004 30-SEP-2012 Paradise Papers
Hurst - Paulette O Director 17-DEC-1997 30-SEP-2012 Paradise Papers
Reape - Shaun A Director 17-DEC-1997 10-NOV-1998 Paradise Papers
Oakley - Heather J Director 25-JUN-1999 30-SEP-2012 Paradise Papers

Address (3)

Data From
Shell House; Ferry Reach; St. George's GE 02; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more