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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

South Atlantic (Bermuda) III Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    24-MAR-1997
  • Closed:
    05-DEC-1997

Connections:

Officer (10)

Role From To Data From
Lee - Wanda Treasurer 24-MAR-1997 30-SEP-2012 Paradise Papers
Posey - Edward Frank Director 24-MAR-1997 30-SEP-2012 Paradise Papers
Posey - Edward Frank President 24-MAR-1997 30-SEP-2012 Paradise Papers
Berkeley - Tracy R. Secretary 24-MAR-1997 18-NOV-1998 Paradise Papers
Lundin - Adolf H. Director 24-MAR-1997 30-SEP-2012 Paradise Papers
Correia - Deborah Secretary 18-NOV-1998 28-JUN-2001 Paradise Papers
Pearman - Jo-Dina M Director 29-FEB-2000 28-JUN-2001 Paradise Papers
Lundin - Lukas H Vice-president 24-MAR-1997 30-SEP-2012 Paradise Papers
Lundin - Lukas H Director 24-MAR-1997 30-SEP-2012 Paradise Papers
James - Stephen S Director 29-FEB-2000 28-JUN-2001 Paradise Papers
Bubenzer - Peter - Bermuda Director 24-MAR-1997 29-FEB-2000 Paradise Papers
White - F Chesley Director 24-MAR-1997 29-FEB-2000 Paradise Papers

Address (2)

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
Lundin Group Paradise Papers

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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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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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