by The International Consortium of Investigative Journalists
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Entity

LIONHEART SHIPPING LIMITED

  • Connected to 2 addresses
  • Connected to 13 officers
  • Connected to 1 other
  • Incorporated: 20-JUL-1988 Closed: 22-DEC-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Adderley - Donald Bradfield Director 07-DEC-1999 03-DEC-2001 Paradise Papers - Appleby
Barbosa - Louisa Secretary 12-JAN-2010 06-AUG-2010 Paradise Papers - Appleby
Bossin - Alan Irving Director 03-DEC-2001 06-AUG-2010 Paradise Papers - Appleby
COLUMBIA INVESTMENTS Shareholder - - Paradise Papers - Appleby
Cabral - Warren Wilton Vice-president 07-DEC-1999 03-DEC-2001 Paradise Papers - Appleby
Cabral - Warren Wilton Director 18-NOV-1997 03-DEC-2001 Paradise Papers - Appleby
Campbell - John Douglas Vice-president 18-NOV-1997 07-DEC-1999 Paradise Papers - Appleby
Campbell - John Douglas Director 18-NOV-1997 07-DEC-1999 Paradise Papers - Appleby
Faries - Timothy Carrick Vice-president 03-DEC-2001 06-AUG-2010 Paradise Papers - Appleby
Faries - Timothy Carrick Director 03-DEC-2001 06-AUG-2010 Paradise Papers - Appleby
Gilmore - Brendan P. Director 18-NOV-1997 31-MAR-2008 Paradise Papers - Appleby
Maybury - Christina A. Secretary 07-DEC-1999 03-DEC-2001 Paradise Papers - Appleby
O'Reilly - Anthony J F President 18-NOV-1997 05-OCT-2011 Paradise Papers - Appleby
O'Reilly - Anthony J F Director 18-NOV-1997 05-OCT-2011 Paradise Papers - Appleby
PricewaterhouseCoopers - Bermuda Auditor 18-NOV-1997 31-MAR-2008 Paradise Papers - Appleby
Richmond - Valerie Secretary 03-DEC-2001 18-DEC-2009 Paradise Papers - Appleby
Tucker - Peggy A. Secretary 18-NOV-1997 07-DEC-1999 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
O'Reilly Group Paradise Papers - Appleby
Spinner

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