Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SAIC (Bermuda) Ltd. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda · United States of America | [sources] | |||
ICIJ ID | 82002629 | [sources] | |||
Program | Appleby | [sources] | |||
Registration number | EC 22674 | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
PricewaterhouseCoopers - Bermuda | auditor |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Appleby Services (Bermuda) Ltd. | - | - | - |
Deloitte & Touche Ltd. - Bermuda | auditor |
Appleby Services (Bermuda) Ltd. | secretary of | - |
Hartley - John Robert | director of · president of | - |
Slubowski - Jerry Paul | director of · treasurer of · vice-president of |
Armstrong - John W | director of · president of |
Greene - Stephen | director of · president of |
Levi - Paul Elliott | director of · vice-president of | - |
Sager - Paul A | director of · vice-president of |
Chisholm - Helen Ann | secretary of |
Pavlics - Peter | director of · vice-president of |
Overseas Private Investment Corporation | - | - | - |
Science Applications International Corporation | - | - | - |