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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

LOVESTONE INTERNATIONAL LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    14-APR-1980

Connections:

Officer (8)

Role From To Data From
Yang - Seung Ern Shareholder - - Paradise Papers
Yang - Seung Ern Director 31-MAR-1998 - Paradise Papers
Yang - Seung Ern Vice-president 31-MAR-1998 - Paradise Papers
Yang - Seung IL Shareholder - - Paradise Papers
Yang - Seung IL Director 31-MAR-1998 - Paradise Papers
Yang - Seung IL President 31-MAR-1998 16-MAY-2007 Paradise Papers
Yang - Seung IL Vice-president 16-MAY-2007 - Paradise Papers
Yang - Seung Hwa Shareholder - - Paradise Papers
Yang - Seung Hwa Director 03-SEP-2008 - Paradise Papers
Yang - Seung Hwa Treasurer 31-MAR-1998 - Paradise Papers
Yang - Seung Hwa President 16-MAY-2007 - Paradise Papers
Montarsolo - Marco L Director 28-AUG-2005 08-JUN-2006 Paradise Papers
Dowling - Sally Ann Secretary 31-MAR-1998 15-SEP-2010 Paradise Papers
Virgil-Smith - Jill M Director 12-MAY-2003 10-SEP-2004 Paradise Papers
Amissah - M Tonesan Director 31-MAR-1998 - Paradise Papers
Collis - Judith Director 31-MAR-1998 12-MAY-2003 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

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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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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