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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

South Atlantic (Bermuda) I Ltd.

Appleby data is current through 2014
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  • Incorporated:
    20-DEC-1996
  • Closed:
    24-DEC-2008

Connections:

Officer (26)

Role From To Data From
Florendo - Jean Is signatory for - - Paradise Papers
Wright - Philip J Director 11-DEC-2008 24-DEC-2008 Paradise Papers
Furbert - Elaine Is signatory for - - Paradise Papers
Lundin Mining Corporation Shareholder - - Paradise Papers
Haker - Anders Is signatory for - - Paradise Papers
Haker - Anders Director 20-JUL-2005 22-JAN-2009 Paradise Papers
Haker - Anders Treasurer 20-JUL-2005 18-OCT-2007 Paradise Papers
Waplan - Karl-Axel Is signatory for - - Paradise Papers
Waplan - Karl-Axel Director 20-JUL-2005 16-JAN-2008 Paradise Papers
Waplan - Karl-Axel President 20-JUL-2005 18-OCT-2007 Paradise Papers
Posey - Edward Frank President 20-DEC-1996 20-JUL-2005 Paradise Papers
Posey - Edward Frank Director 20-DEC-1996 20-JUL-2005 Paradise Papers
Goertzen - Ken Is signatory for - - Paradise Papers
Berkeley - Tracy R. Secretary 20-DEC-1996 18-NOV-1998 Paradise Papers
Lundin - Adolf H. Director 20-DEC-1996 20-JUL-2005 Paradise Papers
Lee - Wanda Is signatory for - - Paradise Papers
Lee - Wanda Treasurer 20-DEC-1996 20-JUL-2005 Paradise Papers
Langley - Clive Is signatory for - - Paradise Papers
Feathers - Carol Is signatory for - - Paradise Papers
Correia - Deborah Secretary 18-NOV-1998 26-JUL-2001 Paradise Papers
Pearman - Jo-Dina M Director 29-FEB-2000 02-MAY-2002 Paradise Papers
O'Doherty - Patricia M Secretary 26-JUL-2001 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 05-JUL-2004 18-OCT-2007 Paradise Papers
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Intermediary (2)

Status Data From
Appleby Management (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
Craigmuir Chambers; PO Box 71; Road Town; Tortola; British Virgin Islands Paradise Papers

Other (1)

Data From
Lundin Group Paradise Papers

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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