by The International Consortium of Investigative Journalists
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Entity

LHAM Ltd.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 33 officers
  • Incorporated: 22-MAR-1995
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Anderson - James F Director 01-MAY-1998 - Paradise Papers - Appleby
Anderson - James F Vice-president 26-APR-2013 - Paradise Papers - Appleby
Anderson - James F Shareholder - - Paradise Papers - Appleby
Anderson Ward - Carol Director 01-MAY-1998 - Paradise Papers - Appleby
Carol Anderson Ward Trust Shareholder - - Paradise Papers - Appleby
Carreiro - Andrea Is signatory for - - Paradise Papers - Appleby
Davidson Leader - Lynda Director 01-MAY-1998 08-FEB-1999 Paradise Papers - Appleby
Doyle - Susan I Is signatory for - - Paradise Papers - Appleby
Kalanges - Nick Secretary 04-MAY-2001 12-DEC-2003 Paradise Papers - Appleby
Kalanges - Nick Chief financial officer 01-MAY-1998 04-MAY-2001 Paradise Papers - Appleby
Kalanges - Nick Vice-president 01-MAY-1998 04-MAY-2001 Paradise Papers - Appleby
Lucchetti - David J Director 01-MAY-1998 30-JUN-2010 Paradise Papers - Appleby
Lucchetti - David J President 01-MAY-1998 30-JUN-2010 Paradise Papers - Appleby
Lucchetti - David J Is signatory for - - Paradise Papers - Appleby
McCrae - Stewart A. Director 08-FEB-1999 04-MAY-2001 Paradise Papers - Appleby
McLaren - James Is signatory for - - Paradise Papers - Appleby
Minor* Director 01-MAY-1998 - Paradise Papers - Appleby
Minor* President 26-APR-2013 - Paradise Papers - Appleby
Minor* Chief financial officer 26-APR-2013 - Paradise Papers - Appleby
Minor* Vice-president 01-MAY-1998 26-APR-2013 Paradise Papers - Appleby
Minor* Shareholder - - Paradise Papers - Appleby
Minor* Shareholder - - Paradise Papers - Appleby
Richmond Group Fund Co., Ltd. Is signatory for - - Paradise Papers - Appleby
Takyi - Kofi Is signatory for - - Paradise Papers - Appleby
The James F. Anderson and Jacquelyn S. Anderson Family Trust Shareholder - - Paradise Papers - Appleby
The Luchetti Family Trust Shareholder - - Paradise Papers - Appleby
The Mary Catherine Harris Trust Shareholder - - Paradise Papers - Appleby
Thompson - James B Secretary 01-MAY-1998 04-MAY-2001 Paradise Papers - Appleby
Yanagihara - Daniel Secretary 12-DEC-2003 22-FEB-2011 Paradise Papers - Appleby
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Address

Data From
Swan Building ; 2nd Floor; 26 Victoria Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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