Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Savannah I Bermuda Ltd. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda | [sources] | |||
Registration number | EC 39194 | [sources] | |||
ICIJ ID | 82007481 | [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
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Deloitte & Touche Ltd. - Bermuda | auditor |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Kaplan - Andrew | director of | |||
Faries - Timothy Carrick | is signatory for | - | - | |
Spencer - Cindy | secretary of | |||
Dummett - Robert | secretary of | |||
Pacheco - Maria | secretary of | |||
Burns - Michael J | chairman of | |||
Faries - Timothy Carrick | director of | |||
Vanelswyck - Brice | is signatory for | - | - | |
Gearhart - Kurt | is signatory for | - | - | |
Keighley - John | is signatory for | - | - | |
Chapman - Jane | is signatory for | - | - | |
Bullen - Richard | director of | |||
Burns - Michael J | is signatory for | - | - | |
Dean - Donna | secretary of | |||
Halsey - Stephen | is signatory for | - | - | |
McNally - Keith | is signatory for | - | - | |
Challis - Julie | is signatory for | - | - | |
Jones - George N H | director of | |||
Heyliger - John Oliver | is signatory for | - | - | |
Beroy - Pedro | director of | |||
Burns - Michael J | director of | |||
Sesely - Kevin | is signatory for | - | - | |
Moller - Malcolm | is signatory for | - | - | |
Mcallister - Ian | director of | |||
Faries - Timothy Carrick | chairman of | |||
Moller - Malcolm | director of | |||
Fisher - Jane | is signatory for | - | - | |
Scott - Leah | is signatory for | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Appleby Services (Bermuda) Ltd. | - | - | - |