Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SAIC (Bermuda) Ltd. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda · United States | [sources] | |||
Registration number | EC 22674 | [sources] | |||
ICIJ ID | 82002629 | [sources] | |||
Program | Appleby | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (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 | |
Deloitte & Touche Ltd. - Bermuda | auditor | |||
PricewaterhouseCoopers - Bermuda | auditor |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Pavlics - Peter | treasurer of | |||
Nasir - Aqeelah | secretary of | |||
Glancy - John Elliott | director of | |||
Levi - Paul Elliott | director of · vice-president of | - | ||
Sager - Paul A | director of · vice-president of | |||
Pavlics - Peter | director of · vice-president of | |||
Brown - Roger Dale | director of · president of | |||
Morris - A Shaun | director of | |||
Martin - Diana | secretary of | |||
White - F Chesley | director of | |||
Levi - Paul Elliott | treasurer of | - | ||
Greene - Stephen | director of · president of | |||
Appleby Services (Bermuda) Ltd. | secretary of | - | ||
Sager - Paul A | treasurer of | |||
Armstrong - John W | director of · president of | |||
Slubowski - Jerry Paul | director of · treasurer of · vice-president of | |||
Watts - Katherine D B | secretary of | |||
Chisholm - Helen Ann | secretary of | |||
Hartley - John Robert | director of · president of | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Appleby Services (Bermuda) Ltd. | - | - | - | |
Science Applications International Corporation | - | - | - | |
Overseas Private Investment Corporation | - | - | - |