The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Santa Catalina (Bermuda) I Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    05-DEC-1994
  • Closed:
    30-MAR-2007

Connections:

Officer (17)

Role From To Data From
Santa Catalina Mining Corp. Shareholder - - Paradise Papers
Hill - Keith C Director 21-JUN-2005 30-MAR-2007 Paradise Papers
Hill - Keith C President 21-JUN-2005 30-MAR-2007 Paradise Papers
Gibbs - Ian, William Treasurer 14-FEB-2005 30-MAR-2007 Paradise Papers
Lee - Wanda Treasurer 06-AUG-1997 23-SEP-2004 Paradise Papers
Berkeley - Tracy R. Secretary 06-AUG-1997 18-NOV-1998 Paradise Papers
Correia - Deborah Secretary 18-NOV-1998 26-JUL-2001 Paradise Papers
Pearman - Jo-Dina M Director 19-JUN-2000 02-MAY-2002 Paradise Papers
O'Doherty - Patricia M Secretary 26-JUL-2001 25-JUN-2004 Paradise Papers
Lundin - Adolf H. Director 06-AUG-1997 21-JUN-2005 Paradise Papers
Lundin - Adolf H. President 06-AUG-1997 21-JUN-2005 Paradise Papers
Woollery - Karen Secretary 05-JUL-2004 30-MAR-2007 Paradise Papers
Lundin - Lukas H Director 06-AUG-1997 30-MAR-2007 Paradise Papers
Lundin - Lukas H Vice-president 06-AUG-1997 30-MAR-2007 Paradise Papers
Simmons - Kim O Director 02-MAY-2002 13-JAN-2006 Paradise Papers
James - Stephen S Director 29-FEB-2000 14-FEB-2005 Paradise Papers
Richardson-Augustus - Tammy L Director 14-AUG-2006 30-MAR-2007 Paradise Papers
Bubenzer - Peter - Bermuda Director 06-AUG-1997 29-FEB-2000 Paradise Papers
White - F Chesley Director 06-AUG-1997 19-JUN-2000 Paradise Papers
Counsell - Timothy J Director 27-JAN-2005 30-MAR-2007 Paradise Papers

Address (2)

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

Other (1)

Data From
Lundin Group Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer