by The International Consortium of Investigative Journalists
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Entity

Lundin Investments Limited

  • Connected to 2 addresses
  • Connected to 24 officers
  • Connected to 1 other
  • Incorporated: 03-APR-1989 Closed: 06-JUL-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Aleman - Katherine Secretary 19-MAR-2009 06-JUL-2010 Paradise Papers - Appleby
Berkeley - Tracy R. Secretary 09-SEP-1997 12-AUG-1998 Paradise Papers - Appleby
Correia - Deborah Secretary 12-AUG-1998 01-NOV-2001 Paradise Papers - Appleby
Elliott - Timothy Mulroney Director 09-SEP-1997 03-JUN-1998 Paradise Papers - Appleby
Heppenstall - Charles Ashley Vice-president 23-JUN-2006 06-JUL-2010 Paradise Papers - Appleby
Heppenstall - Charles Ashley Vice-president 20-JAN-1999 27-JUL-2005 Paradise Papers - Appleby
Heppenstall - Charles Ashley Director 20-JAN-1999 06-JUL-2010 Paradise Papers - Appleby
Heppenstall - Charles Ashley President 27-JUL-2005 23-JUN-2006 Paradise Papers - Appleby
Lee - Antoinett Secretary 19-NOV-2007 19-MAR-2009 Paradise Papers - Appleby
Lundin - Adolf H. Vice-president 02-JUL-1998 20-JAN-1999 Paradise Papers - Appleby
Lundin - Adolf H. Director 02-JUL-1998 20-JAN-1999 Paradise Papers - Appleby
Lundin - Ian H. Director 09-SEP-1997 06-JUL-2010 Paradise Papers - Appleby
Lundin - Ian H. President 23-JUN-2006 06-JUL-2010 Paradise Papers - Appleby
Lundin - Ian H. President 09-SEP-1997 27-JUL-2005 Paradise Papers - Appleby
Lundin Petroleum AB Shareholder - - Paradise Papers - Appleby
Lundin Petroleum Holdings Limited Shareholder - - Paradise Papers - Appleby
McCue - Nigel Robert Vice-president 09-SEP-1997 03-JUN-1998 Paradise Papers - Appleby
McCue - Nigel Robert Director 09-SEP-1997 03-JUN-1998 Paradise Papers - Appleby
Nordin - Magnus Director 02-JUL-1998 12-APR-1999 Paradise Papers - Appleby
O'Doherty - Patricia M Secretary 01-NOV-2001 25-JUN-2004 Paradise Papers - Appleby
Pearman - Jo-Dina M Director 05-JUN-2000 02-MAY-2002 Paradise Papers - Appleby
PricewaterhouseCoopers - Dubai, UAE Auditor 09-SEP-1997 23-FEB-2001 Paradise Papers - Appleby
PricewaterhouseCoopers - London, Embankment Auditor 09-SEP-1997 19-MAR-2009 Paradise Papers - Appleby
Schneiter - Alexandre J M Vice-president 27-JUL-2005 23-JUN-2006 Paradise Papers - Appleby
Schneiter - Alexandre J M Director 12-APR-1999 06-JUL-2010 Paradise Papers - Appleby
Simmons - Kim O Director 02-MAY-2002 13-JAN-2006 Paradise Papers - Appleby
Woollery - Karen Secretary 31-MAR-2005 12-OCT-2007 Paradise Papers - Appleby
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Other

Data From
Lundin Group Paradise Papers - Appleby
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