by The International Consortium of Investigative Journalists
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Entity

Savannah III Bermuda Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 14 officers
  • Incorporated: 14-NOV-2006 Closed: 26-MAY-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Beroy - Pedro Director 21-SEP-2007 26-MAY-2010 Paradise Papers - Appleby
Bullen - Richard Director 08-MAR-2007 21-SEP-2007 Paradise Papers - Appleby
Burns - Michael J Is signatory for - - Paradise Papers - Appleby
Burns - Michael J Director 21-NOV-2006 23-SEP-2008 Paradise Papers - Appleby
Burns - Michael J Chairman 21-NOV-2006 23-SEP-2008 Paradise Papers - Appleby
Dean - Donna Secretary 26-JAN-2010 26-MAY-2010 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 14-DEC-2006 26-MAY-2010 Paradise Papers - Appleby
Dummett - Robert Secretary 21-SEP-2007 26-JAN-2010 Paradise Papers - Appleby
Faries - Timothy Carrick Director 23-SEP-2008 26-MAY-2010 Paradise Papers - Appleby
Faries - Timothy Carrick Chairman 23-SEP-2008 26-MAY-2010 Paradise Papers - Appleby
Jones - George N H Director 31-MAY-2009 26-MAY-2010 Paradise Papers - Appleby
Kaplan - Andrew Director 14-DEC-2006 30-APR-2007 Paradise Papers - Appleby
Mcallister - Ian Director 02-APR-2007 26-MAY-2010 Paradise Papers - Appleby
Moller - Malcolm Is signatory for - - Paradise Papers - Appleby
Moller - Malcolm Director 21-NOV-2006 31-MAY-2009 Paradise Papers - Appleby
Pacheco - Maria Secretary 18-MAY-2007 21-SEP-2007 Paradise Papers - Appleby
Scott - Leah Is signatory for - - Paradise Papers - Appleby
Spencer - Cindy Secretary 21-NOV-2006 18-MAY-2007 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

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