Entity:
Savannah III Bermuda Ltd.
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Beroy - Pedro | Director | 21-SEP-2007 | 26-MAY-2010 | Paradise Papers |
| Bullen - Richard | Director | 08-MAR-2007 | 21-SEP-2007 | Paradise Papers |
| Mcallister - Ian | Director | 02-APR-2007 | 26-MAY-2010 | Paradise Papers |
| Kaplan - Andrew | Director | 14-DEC-2006 | 30-APR-2007 | Paradise Papers |
| Scott - Leah | Is signatory for | - | - | Paradise Papers |
| Jones - George N H | Director | 31-MAY-2009 | 26-MAY-2010 | Paradise Papers |
| Dummett - Robert | Secretary | 21-SEP-2007 | 26-JAN-2010 | Paradise Papers |
| Spencer - Cindy | Secretary | 21-NOV-2006 | 18-MAY-2007 | Paradise Papers |
| Dean - Donna | Secretary | 26-JAN-2010 | 26-MAY-2010 | Paradise Papers |
| Pacheco - Maria | Secretary | 18-MAY-2007 | 21-SEP-2007 | Paradise Papers |
| Deloitte & Touche Ltd. - Bermuda | Auditor | 14-DEC-2006 | 26-MAY-2010 | Paradise Papers |
| Moller - Malcolm | Is signatory for | - | - | Paradise Papers |
| Moller - Malcolm | Director | 21-NOV-2006 | 31-MAY-2009 | Paradise Papers |
| Burns - Michael J | Is signatory for | - | - | Paradise Papers |
| Burns - Michael J | Director | 21-NOV-2006 | 23-SEP-2008 | Paradise Papers |
| Burns - Michael J | Chairman | 21-NOV-2006 | 23-SEP-2008 | Paradise Papers |
| Faries - Timothy Carrick | Director | 23-SEP-2008 | 26-MAY-2010 | Paradise Papers |
| Faries - Timothy Carrick | Chairman | 23-SEP-2008 | 26-MAY-2010 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
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.