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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

LLOYD GEORGE MANAGEMENT (BERMUDA) LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    15-OCT-1991

Connections:

Officer (18)

Role From To Data From
Garcia-Baudin - Magali Director 16-FEB-2008 19-MAR-2013 Paradise Papers
Primafides (Suisse) SA Shareholder - - Paradise Papers
St. George's Trust Company Shareholder - - Paradise Papers
Tatos - Aris S Director 16-FEB-2008 19-MAR-2013 Paradise Papers
Nolan - Andrew Rigby Director 16-FEB-2008 19-MAR-2013 Paradise Papers
De Salis - Philippe Sebastien Director 16-FEB-2008 19-MAR-2013 Paradise Papers
Mifsud - Nigel Joseph Director 16-FEB-2008 22-JAN-2010 Paradise Papers
Chasseral (Directors) Limited Director 21-MAR-2013 - Paradise Papers
George - The Hon. Robert J.D. Lloyd Chief executive officer 23-JAN-1998 - Paradise Papers
George - The Hon. Robert J.D. Lloyd President 23-JAN-1998 - Paradise Papers
George - The Hon. Robert J.D. Lloyd Director 23-JAN-1998 - Paradise Papers
Saltus - Julia Director 31-MAR-2006 17-JAN-2007 Paradise Papers
KPMG - Hong Kong, Central Auditor 23-JAN-1998 26-SEP-2002 Paradise Papers
Dowling - Sally Ann Secretary 23-JAN-1998 12-NOV-2012 Paradise Papers
Dyer-Fagundo - Alison Ruth Director 13-MAR-2008 19-MAR-2013 Paradise Papers
Virgil-Smith - Jill M Director 16-SEP-2003 10-SEP-2004 Paradise Papers
Faries - Timothy Carrick Shareholder - - Paradise Papers
Collis - Judith Shareholder - - Paradise Papers
Collis - Judith Director 23-JAN-1998 16-SEP-2003 Paradise Papers
Amissah - M Tonesan Shareholder - - Paradise Papers
Amissah - M Tonesan Vice-president 16-SEP-2003 - Paradise Papers
Amissah - M Tonesan Director 16-SEP-2003 - Paradise Papers
Bubenzer - Peter - Bermuda Shareholder - - Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 23-JAN-1998 16-SEP-2003 Paradise Papers
Bubenzer - Peter - Bermuda Director 23-JAN-1998 16-SEP-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

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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