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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

South Atlantic (Bermuda) II Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    20-DEC-1996
  • Closed:
    05-DEC-1997

Connections:

Officer (18)

Role From To Data From
South Atlantic (Bermuda) I Ltd. Shareholder - - Paradise Papers
Waplan - Karl-Axel Director 20-JUL-2005 01-JUL-2006 Paradise Papers
Waplan - Karl-Axel President 20-JUL-2005 01-JUL-2006 Paradise Papers
Haker - Anders Director 20-JUL-2005 01-JUL-2006 Paradise Papers
Haker - Anders Treasurer 20-JUL-2005 01-JUL-2006 Paradise Papers
Lee - Wanda Treasurer 20-DEC-1996 20-JUL-2005 Paradise Papers
Posey - Edward Frank President 20-DEC-1996 20-JUL-2005 Paradise Papers
Posey - Edward Frank Director 20-DEC-1996 20-JUL-2005 Paradise Papers
Berkeley - Tracy R. Secretary 20-DEC-1996 18-NOV-1998 Paradise Papers
Lundin - Adolf H. Director 20-DEC-1996 20-JUL-2005 Paradise Papers
Correia - Deborah Secretary 18-NOV-1998 26-JUL-2001 Paradise Papers
Pearman - Jo-Dina M Director 29-FEB-2000 02-MAY-2002 Paradise Papers
O'Doherty - Patricia M Secretary 26-JUL-2001 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 05-JUL-2004 01-JUL-2006 Paradise Papers
Lundin - Lukas H Vice-president 20-DEC-1996 01-JUL-2006 Paradise Papers
Lundin - Lukas H Director 20-DEC-1996 01-JUL-2006 Paradise Papers
Simmons - Kim O Director 02-MAY-2002 13-JAN-2006 Paradise Papers
James - Stephen S Director 29-FEB-2000 27-JAN-2005 Paradise Papers
Richardson-Augustus - Tammy L Director 19-JUN-2006 01-JUL-2006 Paradise Papers
Bubenzer - Peter - Bermuda Director 20-DEC-1996 29-FEB-2000 Paradise Papers
White - F Chesley Director 20-DEC-1996 29-FEB-2000 Paradise Papers
Counsell - Timothy J Director 27-JAN-2005 01-JUL-2006 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
Lundin Group Paradise Papers

Explore more from

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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