by The International Consortium of Investigative Journalists
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Entity

LUPINES LIMITED

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 13 officers
  • Connected to 1 other
  • Incorporated: 11-JAN-1965
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arthur Morris & Company Limited Auditor 31-DEC-1997 - Paradise Papers - Appleby
Barbosa - Louisa Secretary 31-DEC-1997 17-NOV-2010 Paradise Papers - Appleby
Chippendale - Louise M. Director 31-DEC-1997 18-JUN-2003 Paradise Papers - Appleby
Faries - Timothy Carrick Director 25-MAR-1999 30-JAN-2003 Paradise Papers - Appleby
Gilbert - Travis L Vice-president 10-NOV-2000 31-JUL-2002 Paradise Papers - Appleby
Gilbert - Travis L Director 10-NOV-2000 31-JUL-2002 Paradise Papers - Appleby
Kennedy - Christopher J. Vice-president 31-JUL-2002 30-JAN-2003 Paradise Papers - Appleby
Kennedy - Christopher J. Director 31-JUL-2002 30-JAN-2003 Paradise Papers - Appleby
Morgan - Kenneth W President 21-JAN-2005 - Paradise Papers - Appleby
Morgan - Kenneth W Vice-president 30-JAN-2003 21-JAN-2005 Paradise Papers - Appleby
Morgan - Kenneth W Director 31-DEC-1997 - Paradise Papers - Appleby
Prospect Nominees (BVI) Limited Shareholder - - Paradise Papers - Appleby
Robinson - Kenneth E T Vice-president 31-DEC-1997 10-NOV-2000 Paradise Papers - Appleby
Robinson - Kenneth E T Director 31-DEC-1997 10-NOV-2000 Paradise Papers - Appleby
Schrum - Vanessa L L Vice-president 21-JAN-2005 - Paradise Papers - Appleby
Schrum - Vanessa L L Director 21-JAN-2005 - Paradise Papers - Appleby
Spurling - Richard D President 31-DEC-1997 21-JAN-2005 Paradise Papers - Appleby
Spurling - Richard D Director 31-DEC-1997 21-JAN-2005 Paradise Papers - Appleby
Steel - Edith Director 18-JUN-2003 10-MAY-2007 Paradise Papers - Appleby
Steel - Edith Director 12-DEC-2013 - Paradise Papers - Appleby
Williams - Craig A Director 10-MAY-2007 12-DEC-2013 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Rich Group Paradise Papers - Appleby
Spinner

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