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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.

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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