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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

LUPINES LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    11-JAN-1965

Connections:

Officer (13)

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

Intermediary (1)

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

Address (2)

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

Other (1)

Data From
Rich Group Paradise Papers

Explore more from

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more