by The International Consortium of Investigative Journalists
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Entity

LUTINE CAPITAL CORPORATION LIMITED

  • Connected to 2 addresses
  • Connected to 12 officers
  • Incorporated: 03-SEP-1993 Closed: 05-JAN-2009
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Adderley - Donald Bradfield Director 26-FEB-1999 04-MAR-2002 Paradise Papers - Appleby
Adderley - Donald Bradfield Vice-president 26-FEB-1999 17-MAR-2002 Paradise Papers - Appleby
Cabral - Warren Wilton Director 31-DEC-1996 04-MAR-2002 Paradise Papers - Appleby
Cabral - Warren Wilton President 26-FEB-1999 17-MAR-2002 Paradise Papers - Appleby
Cabral - Warren Wilton Vice-president 31-DEC-1996 26-FEB-1999 Paradise Papers - Appleby
Cabral - Warren Wilton Secretary 26-FEB-1999 17-MAR-2002 Paradise Papers - Appleby
Campbell - John Douglas Director 31-DEC-1996 26-FEB-1999 Paradise Papers - Appleby
Campbell - John Douglas Secretary 31-DEC-1996 26-FEB-1999 Paradise Papers - Appleby
Campbell - John Douglas President 31-DEC-1996 26-FEB-1999 Paradise Papers - Appleby
DLJ Capital Corporation Shareholder - - Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 31-DEC-1996 23-FEB-2011 Paradise Papers - Appleby
Galban, Jr - Leandro S. Vice-president 30-JAN-2003 23-FEB-2011 Paradise Papers - Appleby
Galban, Jr - Leandro S. Director 31-DEC-1996 23-FEB-2011 Paradise Papers - Appleby
Lambe - Sumaya Secretary 01-NOV-2005 16-MAR-2007 Paradise Papers - Appleby
Nurse - Tricia Secretary 28-MAR-2007 23-FEB-2011 Paradise Papers - Appleby
Pharoah-Williams - Deborah Secretary 17-MAR-2002 01-NOV-2005 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Director 04-MAR-2002 10-DEC-2008 Paradise Papers - Appleby
Richardson-Augustus - Tammy L President 17-MAR-2002 10-DEC-2008 Paradise Papers - Appleby
Scott - David A.C. Reid Director 31-DEC-1996 01-DEC-2000 Paradise Papers - Appleby
Williams - Stephen Director 04-MAR-2002 27-JAN-2003 Paradise Papers - Appleby
Williams - Stephen Vice-president 17-MAR-2002 27-JAN-2003 Paradise Papers - Appleby
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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
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