by The International Consortium of Investigative Journalists
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Entity

Santa Catalina (Bermuda) I Ltd.

  • Connected to 2 addresses
  • Connected to 17 officers
  • Connected to 1 other
  • Incorporated: 05-DEC-1994 Closed: 30-MAR-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

Other

Data From
Lundin Group Paradise Papers - Appleby
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