{"entity":{"id":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","name":"South Atlantic (Bermuda) I Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002654","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"treasurer of","share":null,"party":{"id":"d4561061-bf0f-5f2b-b812-0fa823372933","name":"Appleby Management (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"56fb008b-cfe7-59ab-9d23-51618e2069aa","name":"Berkeley - Tracy R.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be8f0af6-f403-5bbd-932d-61657cc48a93","name":"James - Stephen S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71a7ad0d-5eba-5c42-9d60-ed33ba016740","name":"Simmons - Kim O","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"a0825e33-981b-5952-b428-e4430e404714","name":"Bodi - James Alexander","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c81cbbc0-7907-5f08-a01b-5a71c889191b","name":"Correia - Deborah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"7f3fe4df-9252-584f-af91-061bd8b9a03d","name":"Feathers - Carol","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"59c71bab-23ed-59d4-8a30-3ac7afc5a0a3","name":"Florendo - Jean","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"73a7b537-4ee1-59b3-9899-41dbb3d22c57","name":"Furbert - Elaine","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"eef36d14-8ea3-58ba-a352-28f350cbaee1","name":"Goertzen - Ken","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a23f6ad4-2d2c-5486-8fc6-2582d3744810","name":"Haker - Anders","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"a23f6ad4-2d2c-5486-8fc6-2582d3744810","name":"Haker - Anders","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"a23f6ad4-2d2c-5486-8fc6-2582d3744810","name":"Haker - Anders","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ff938409-2509-50d1-9b63-8713549ba1f7","name":"Langley - Clive","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"d7f3b08d-1dde-5f67-b520-7943ca93b775","name":"Lee - Antoinett","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d7f3b08d-1dde-5f67-b520-7943ca93b775","name":"Lee - Antoinett","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ac6236bc-334b-5ad7-9933-b580225ee78f","name":"Lee - Wanda","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"ac6236bc-334b-5ad7-9933-b580225ee78f","name":"Lee - Wanda","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a0d2e7b8-1633-54ed-980f-17b92a442277","name":"Lundin - Adolf H.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f55ebb55-9096-554c-a96e-38e0ac7d2d5c","name":"Lundin - Lukas H","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"f55ebb55-9096-554c-a96e-38e0ac7d2d5c","name":"Lundin - Lukas H","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80b137f0-aad8-5b70-bcaa-b7e84b3d0e7f","name":"Lundin Mining Corporation","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1f55fcf4-ce3e-583c-9766-aa56c2fb0f7c","name":"O'Doherty - Patricia M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a9a2057-c766-5031-b087-d32e60287000","name":"Pearman - Jo-Dina M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b63852d1-0c1c-5835-95af-d6132932b67b","name":"Posey - Edward Frank","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"b63852d1-0c1c-5835-95af-d6132932b67b","name":"Posey - Edward Frank","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","name":"Richardson-Augustus - Tammy L","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","name":"Richardson-Augustus - Tammy L","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","name":"Richardson-Augustus - Tammy L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12eb906e-4342-5990-9347-413ce14b2358","name":"Waplan - Karl-Axel","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"12eb906e-4342-5990-9347-413ce14b2358","name":"Waplan - Karl-Axel","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"12eb906e-4342-5990-9347-413ce14b2358","name":"Waplan - Karl-Axel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1bac0718-fb70-5ff5-ab17-2914d2962206","name":"Woollery - Karen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6cece65c-34e3-58be-bf31-e20f25cd3312","name":"Wright - Philip J","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d4561061-bf0f-5f2b-b812-0fa823372933","fromName":"Appleby Management (Bermuda) Ltd.","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"56fb008b-cfe7-59ab-9d23-51618e2069aa","fromName":"Berkeley - Tracy R.","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"secretary of","share":null},{"depth":1,"from":"be8f0af6-f403-5bbd-932d-61657cc48a93","fromName":"James - Stephen S","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"director of","share":null},{"depth":1,"from":"71a7ad0d-5eba-5c42-9d60-ed33ba016740","fromName":"Simmons - Kim O","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"director of","share":null},{"depth":1,"from":"a0825e33-981b-5952-b428-e4430e404714","fromName":"Bodi - James Alexander","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"c81cbbc0-7907-5f08-a01b-5a71c889191b","fromName":"Correia - Deborah","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"secretary of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"president of","share":null},{"depth":1,"from":"7f3fe4df-9252-584f-af91-061bd8b9a03d","fromName":"Feathers - Carol","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"59c71bab-23ed-59d4-8a30-3ac7afc5a0a3","fromName":"Florendo - Jean","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"73a7b537-4ee1-59b3-9899-41dbb3d22c57","fromName":"Furbert - Elaine","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"eef36d14-8ea3-58ba-a352-28f350cbaee1","fromName":"Goertzen - Ken","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"a23f6ad4-2d2c-5486-8fc6-2582d3744810","fromName":"Haker - Anders","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"director of","share":null},{"depth":1,"from":"a23f6ad4-2d2c-5486-8fc6-2582d3744810","fromName":"Haker - Anders","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"a23f6ad4-2d2c-5486-8fc6-2582d3744810","fromName":"Haker - Anders","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"ff938409-2509-50d1-9b63-8713549ba1f7","fromName":"Langley - Clive","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"d7f3b08d-1dde-5f67-b520-7943ca93b775","fromName":"Lee - Antoinett","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"d7f3b08d-1dde-5f67-b520-7943ca93b775","fromName":"Lee - Antoinett","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"secretary of","share":null},{"depth":1,"from":"ac6236bc-334b-5ad7-9933-b580225ee78f","fromName":"Lee - Wanda","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"ac6236bc-334b-5ad7-9933-b580225ee78f","fromName":"Lee - Wanda","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"a0d2e7b8-1633-54ed-980f-17b92a442277","fromName":"Lundin - Adolf H.","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"director of","share":null},{"depth":1,"from":"f55ebb55-9096-554c-a96e-38e0ac7d2d5c","fromName":"Lundin - Lukas H","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"director of","share":null},{"depth":1,"from":"f55ebb55-9096-554c-a96e-38e0ac7d2d5c","fromName":"Lundin - Lukas H","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"80b137f0-aad8-5b70-bcaa-b7e84b3d0e7f","fromName":"Lundin Mining Corporation","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1f55fcf4-ce3e-583c-9766-aa56c2fb0f7c","fromName":"O'Doherty - Patricia M","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"secretary of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"director of","share":null},{"depth":1,"from":"1a9a2057-c766-5031-b087-d32e60287000","fromName":"Pearman - Jo-Dina M","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"director of","share":null},{"depth":1,"from":"b63852d1-0c1c-5835-95af-d6132932b67b","fromName":"Posey - Edward Frank","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"director of","share":null},{"depth":1,"from":"b63852d1-0c1c-5835-95af-d6132932b67b","fromName":"Posey - Edward Frank","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"president of","share":null},{"depth":1,"from":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","fromName":"Richardson-Augustus - Tammy L","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"director of","share":null},{"depth":1,"from":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","fromName":"Richardson-Augustus - Tammy L","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","fromName":"Richardson-Augustus - Tammy L","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"12eb906e-4342-5990-9347-413ce14b2358","fromName":"Waplan - Karl-Axel","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"director of","share":null},{"depth":1,"from":"12eb906e-4342-5990-9347-413ce14b2358","fromName":"Waplan - Karl-Axel","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"12eb906e-4342-5990-9347-413ce14b2358","fromName":"Waplan - Karl-Axel","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"president of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"director of","share":null},{"depth":1,"from":"1bac0718-fb70-5ff5-ab17-2914d2962206","fromName":"Woollery - Karen","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"secretary of","share":null},{"depth":1,"from":"6cece65c-34e3-58be-bf31-e20f25cd3312","fromName":"Wright - Philip J","to":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","toName":"South Atlantic (Bermuda) I Ltd.","role":"director of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82002654"}],"source":"corpus"}