by The International Consortium of Investigative Journalists
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Officer

Lines - David R

  • Connected to 4 addresses
  • Connected to 336 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Allied World, Ltd Director 05-NOV-2007 21-NOV-2007 09-OCT-2007 Bermuda - Paradise Papers - Appleby
Allied World, Ltd President 06-NOV-2007 21-NOV-2007 09-OCT-2007 Bermuda - Paradise Papers - Appleby
Atlantic Search Limited Director 23-FEB-1999 15-NOV-2002 22-JAN-1998 Bermuda - Paradise Papers - Appleby
British Airways E-Jets Leasing Limited Director 12-MAR-2009 05-JUL-2012 06-MAR-2009 Bermuda - Paradise Papers - Appleby
BuyFX.com Ltd. Director 22-DEC-1999 23-SEP-2002 22-DEC-1999 Bermuda - Paradise Papers - Appleby
Catskill Company Limited Director 31-MAR-2005 03-AUG-2006 30-SEP-1968 Bermuda - Paradise Papers - Appleby
Chapel Hill Insurance Ltd. Director 30-DEC-1998 17-OCT-2003 30-DEC-1998 Bermuda - Paradise Papers - Appleby
Downrigger Ltd. Director 02-FEB-2009 31-AUG-2012 31-OCT-2008 Bermuda - Paradise Papers - Appleby
Greenwich Holdings Limited Secretary 18-SEP-1998 07-DEC-1998 18-SEP-1998 Bermuda - Paradise Papers - Appleby
Greenwich International Reinsurance Limited Vice-president 22-DEC-1998 23-NOV-2001 22-DEC-1998 Bermuda - Paradise Papers - Appleby
Greenwich International Reinsurance Limited Director 22-DEC-1998 23-NOV-2001 22-DEC-1998 Bermuda - Paradise Papers - Appleby
Internet On-line Services, Limited Director 29-JAN-1999 09-JUN-1999 29-JAN-1999 Bermuda - Paradise Papers - Appleby
Kaltenberg Limited Director 25-NOV-1998 05-OCT-2000 09-AUG-1979 Bermuda - Paradise Papers - Appleby
MIAC Group Ltd. Director 23-JUN-2010 02-MAR-2012 18-JUN-2010 Bermuda - Paradise Papers - Appleby
MIAC Reinsurance Ltd. Director 25-JUN-2010 12-JAN-2012 18-JUN-2010 Bermuda - Paradise Papers - Appleby
MSI Financial Group, Ltd. Director 23-FEB-2000 23-NOV-2001 23-FEB-2000 Bermuda - Paradise Papers - Appleby
Sweet Pea Limited Director 19-APR-2005 29-NOV-2012 12-OCT-2004 Bermuda - Paradise Papers - Appleby
Tenroch Reinsurance Company (Bermuda) Ltd. Director 10-APR-2007 27-JUN-2008 06-DEC-2005 Bermuda - Paradise Papers - Appleby
Webb Chapel Holdings Ltd. Director 29-MAR-1999 17-OCT-2003 30-DEC-1998 Bermuda - Paradise Papers - Appleby
ecashmerchants.com, Ltd. Director 20-APR-1999 17-OCT-2008 20-APR-1999 Bermuda - Paradise Papers - Appleby
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Address

Data From
55 York Road; Queens Park; Sydney; NSW 2022; Australia Paradise Papers - Appleby
Gladholme; 20 Mill Shares Road; Pembroke; Bermuda Paradise Papers - Appleby
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