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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SafeGard Medical Group Limited

Appleby data is current through 2014
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  • Incorporated:
    29-JUN-1998
  • Closed:
    22-DEC-1998

Connections:

Officer (10)

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

Address (3)

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