by The International Consortium of Investigative Journalists
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Entity

Santa Catalina L.H. Lundin (Algeria) Ltd.

  • Connected to 3 addresses
  • Connected to 16 officers
  • Connected to 1 other
  • Incorporated: 24-AUG-1999 Closed: 06-SEP-2006
  • Registered in: Bermuda
  • Linked countries: Bermuda, Canada
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Connections

Officer

Role From To Data From
Bubenzer - Peter - Bermuda Director 24-AUG-1999 29-FEB-2000 Paradise Papers - Appleby
Correia - Deborah Secretary 24-AUG-1999 26-JUL-2001 Paradise Papers - Appleby
Counsell - Timothy J Director 27-JAN-2005 21-JUN-2006 Paradise Papers - Appleby
Gibbs - Ian, William Treasurer 23-SEP-2004 21-JUN-2006 Paradise Papers - Appleby
Hill - Keith C Director 21-JUN-2005 21-JUN-2006 Paradise Papers - Appleby
Hill - Keith C President 21-JUN-2005 21-JUN-2006 Paradise Papers - Appleby
James - Stephen S Director 29-FEB-2000 27-JAN-2005 Paradise Papers - Appleby
Lee - Wanda Treasurer 24-AUG-1999 23-SEP-2004 Paradise Papers - Appleby
Lundin - Adolf H. Director 24-AUG-1999 21-JUN-2005 Paradise Papers - Appleby
Lundin - Adolf H. President 24-AUG-1999 21-JUN-2005 Paradise Papers - Appleby
Lundin - Lukas H Director 24-AUG-1999 21-JUN-2006 Paradise Papers - Appleby
Lundin - Lukas H Vice-president 24-AUG-1999 21-JUN-2006 Paradise Papers - Appleby
O'Doherty - Patricia M Secretary 26-JUL-2001 25-JUN-2004 Paradise Papers - Appleby
Pearman - Jo-Dina M Director 19-JUN-2000 02-MAY-2002 Paradise Papers - Appleby
Santa Catalina (Algeria) Ltd. Shareholder - - Paradise Papers - Appleby
Santa Catalina (Bermuda) I Ltd. Shareholder - - Paradise Papers - Appleby
Simmons - Kim O Director 02-MAY-2002 13-JAN-2006 Paradise Papers - Appleby
White - F Chesley Director 24-AUG-1999 19-JUN-2000 Paradise Papers - Appleby
Woollery - Karen Secretary 05-JUL-2004 21-JUN-2006 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Suite 2000; 885 W Georgia St; Vancouver; BC V6C 3E8; Canada Paradise Papers - Appleby
Spinner

Other

Data From
Lundin Group Paradise Papers - Appleby
Spinner

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