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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

LC International (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    28-NOV-1995
  • Closed:
    05-NOV-1997

Connections:

Officer (5)

Role From To Data From
LEUNG - Kai Hang Director 28-NOV-1995 29-NOV-1999 Paradise Papers
Boyles - Jean Secretary 28-NOV-1995 14-NOV-1997 Paradise Papers
Steede - Sheena A Secretary 03-MAR-1998 29-NOV-1999 Paradise Papers
Faries - Timothy Carrick Director 28-NOV-1995 29-NOV-1999 Paradise Papers
Keyes - James Michael Director 28-NOV-1995 29-NOV-1999 Paradise Papers
Keyes - James Michael Chairman 28-NOV-1995 29-NOV-1999 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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