by The International Consortium of Investigative Journalists
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Officer

Lines - Donald P.

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Hove Limited Director 14-OCT-1987 18-DEC-1998 14-OCT-1987 Bermuda - Paradise Papers - Appleby
Kite Limited Director 14-OCT-1987 18-DEC-1998 14-OCT-1987 Bermuda - Paradise Papers - Appleby
Osprey Limited Director 30-JAN-1985 18-DEC-1998 29-JAN-1985 Bermuda - Paradise Papers - Appleby
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED Director 05-JAN-1983 28-AUG-1997 05-JAN-1983 Bermuda - Paradise Papers - Appleby
SWIRE PACIFIC OFFSHORE LIMITED Director 15-MAR-1978 28-AUG-1997 23-NOV-1977 Bermuda - Paradise Papers - Appleby
Shetland Limited Director 14-OCT-1987 18-DEC-1998 14-OCT-1987 Bermuda - Paradise Papers - Appleby
Swallow Limited Director 14-OCT-1987 18-DEC-1998 14-OCT-1987 Bermuda - Paradise Papers - Appleby
Teign Limited Director 29-JUL-1997 18-DEC-1998 29-JAN-1985 Bermuda - Paradise Papers - Appleby
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Address

Data From
Millpoint Limited, Suite 117, 48 Par-la-Ville Road; Hamilton; HM 11; Bermuda Paradise Papers - Appleby
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