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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Savonna Real Estate Fund, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    04-OCT-2006
  • Closed:
    21-APR-2009

Connections:

Officer (6)

Role From To Data From
Savonna Management Partners Ltd. Shareholder - - Paradise Papers
Buntain - Derek H L Director 09-MAY-2007 21-APR-2009 Paradise Papers
Diez Cabral - Jose Manuel President 09-MAY-2007 21-APR-2009 Paradise Papers
Diez Cabral - Jose Manuel Director 09-MAY-2007 21-APR-2009 Paradise Papers
Ince - Garland "Ginny" Secretary 09-MAY-2007 01-APR-2009 Paradise Papers
Ernst & Young Ltd. Auditor 09-MAY-2007 21-APR-2009 Paradise Papers
Keyes - James Michael Director 09-MAY-2007 01-APR-2009 Paradise Papers
Keyes - James Michael Vice-president 09-MAY-2007 01-APR-2009 Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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