by The International Consortium of Investigative Journalists
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Entity

South Atlantic Insurance Co. Ltd.

  • Connected to 2 addresses
  • Connected to 17 officers
  • Incorporated: 02-JAN-1990 Closed: 01-MAR-2011
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Aloupis - Ioannis (John) Is signatory for - - Paradise Papers - Appleby
Aloupis - Ioannis (John) Director 19-DEC-1997 24-JUL-2010 Paradise Papers - Appleby
Aloupis - Ioannis (John) Secretary 19-DEC-1997 24-JUL-2010 Paradise Papers - Appleby
Aloupis - Ioannis (John) Treasurer 19-DEC-1997 24-JUL-2010 Paradise Papers - Appleby
Atlantic Ventures Ltd. Shareholder - - Paradise Papers - Appleby
Bossin - Alan Irving Is signatory for - - Paradise Papers - Appleby
DaSilveira - Joe C Is signatory for - - Paradise Papers - Appleby
Faries - Timothy Carrick Is signatory for - - Paradise Papers - Appleby
Faries - Timothy Carrick Director 26-FEB-2002 24-JUL-2010 Paradise Papers - Appleby
Gilmartin - Patrick J. Is signatory for - - Paradise Papers - Appleby
Gilmartin - Patrick J. Director 19-DEC-1997 24-JUL-2010 Paradise Papers - Appleby
Gilmartin - Patrick J. Vice-president 19-DEC-1997 24-JUL-2010 Paradise Papers - Appleby
Hardy - Michael Director 13-NOV-1998 29-MAR-2004 Paradise Papers - Appleby
Lang - Jennifer E M Director 29-MAR-2004 18-MAR-2009 Paradise Papers - Appleby
Leoutseas - Konstantinos Is signatory for - - Paradise Papers - Appleby
Leoutseas - Konstantinos Director 01-FEB-2007 24-JUL-2010 Paradise Papers - Appleby
Pagonas - Christos A. Is signatory for - - Paradise Papers - Appleby
Pagonas - Christos A. Director 19-DEC-1997 24-JUL-2010 Paradise Papers - Appleby
Pagonas - Christos A. President 19-DEC-1997 24-JUL-2010 Paradise Papers - Appleby
PricewaterhouseCoopers - Bermuda Auditor 19-DEC-1997 01-MAR-2011 Paradise Papers - Appleby
Robinson - Kenneth E T Director 19-DEC-1997 26-FEB-2002 Paradise Papers - Appleby
Sainsbury - Eric John Director 19-DEC-1997 13-NOV-1998 Paradise Papers - Appleby
Spyrandis - Angelos Is signatory for - - Paradise Papers - Appleby
Vella - Oscar Mario Director 19-DEC-1997 01-FEB-2007 Paradise Papers - Appleby
Vorias - George Is signatory for - - Paradise Papers - Appleby
Willitts - Peter James Is signatory for - - Paradise Papers - Appleby
Willitts - Peter James Director 31-MAR-2009 24-JUL-2010 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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