by The International Consortium of Investigative Journalists
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Entity

South Atlantic (Bermuda) I Ltd.

  • Connected to 3 addresses
  • Connected to 2 intermediaries
  • Connected to 26 officers
  • Connected to 1 other
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Connections

Officer

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

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

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

Data From
Lundin Group Paradise Papers - Appleby
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