by The International Consortium of Investigative Journalists
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Entity

South Atlantic (Bermuda) II Ltd.

  • Connected to 2 addresses
  • Connected to 18 officers
  • Connected to 1 other
  • Incorporated: 20-DEC-1996 Closed: 05-DEC-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Berkeley - Tracy R. Secretary 20-DEC-1996 18-NOV-1998 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 20-DEC-1996 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 01-JUL-2006 Paradise Papers - Appleby
Haker - Anders Director 20-JUL-2005 01-JUL-2006 Paradise Papers - Appleby
Haker - Anders Treasurer 20-JUL-2005 01-JUL-2006 Paradise Papers - Appleby
James - Stephen S Director 29-FEB-2000 27-JAN-2005 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 - Lukas H Vice-president 20-DEC-1996 01-JUL-2006 Paradise Papers - Appleby
Lundin - Lukas H Director 20-DEC-1996 01-JUL-2006 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
Richardson-Augustus - Tammy L Director 19-JUN-2006 01-JUL-2006 Paradise Papers - Appleby
Simmons - Kim O Director 02-MAY-2002 13-JAN-2006 Paradise Papers - Appleby
South Atlantic (Bermuda) I Ltd. Shareholder - - Paradise Papers - Appleby
Waplan - Karl-Axel Director 20-JUL-2005 01-JUL-2006 Paradise Papers - Appleby
Waplan - Karl-Axel President 20-JUL-2005 01-JUL-2006 Paradise Papers - Appleby
White - F Chesley Director 20-DEC-1996 29-FEB-2000 Paradise Papers - Appleby
Woollery - Karen Secretary 05-JUL-2004 01-JUL-2006 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Lundin Group Paradise Papers - Appleby
Spinner

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