by The International Consortium of Investigative Journalists
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Entity

SafeGard Medical Group Limited

  • Connected to 3 addresses
  • Connected to 10 officers
  • Incorporated: 29-JUN-1998 Closed: 22-DEC-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda, Monaco
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Connections

Officer

Role From To Data From
Filippi - Filippo Director 16-AUG-2001 30-SEP-2012 Paradise Papers - Appleby
Fleming - Niall Director 10-APR-2000 30-SEP-2012 Paradise Papers - Appleby
Godber - Stephen Director 10-APR-2000 16-AUG-2001 Paradise Papers - Appleby
Ilsley - Ian Secretary 29-JUN-1998 15-DEC-1999 Paradise Papers - Appleby
Ilsley - Ian Director 29-JUN-1998 15-DEC-1999 Paradise Papers - Appleby
Koppel - Montague Director 29-JUN-1998 30-SEP-2012 Paradise Papers - Appleby
KPMG - Bermuda Auditor 29-JUN-1998 30-SEP-2012 Paradise Papers - Appleby
Perinchief - Diane Secretary 29-JUN-1998 02-JUN-2003 Paradise Papers - Appleby
Spillmann - Antoine Chairman of the board 29-JUN-1998 16-AUG-2001 Paradise Papers - Appleby
Spillmann - Antoine Director 29-JUN-1998 16-AUG-2001 Paradise Papers - Appleby
Stanich, Sr. - Jeffrey L. Director 29-JUN-1998 14-DEC-1999 Paradise Papers - Appleby
Tredoux - Jacques Director 13-JAN-2000 30-SEP-2012 Paradise Papers - Appleby
Tredoux - Jacques Chairman of the board 16-AUG-2001 30-SEP-2012 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Century House; 16 Par-la-Ville Road; Hamilton HM 08; Bermuda Paradise Papers - Appleby
57 Rue Grimaldi; 98000 Monte Carlo; Monaco Paradise Papers - Appleby
Spinner

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