by The International Consortium of Investigative Journalists
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Entity

LC International (Bermuda) Limited

  • Connected to 1 address
  • Connected to 5 officers
  • Incorporated: 28-NOV-1995 Closed: 05-NOV-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Boyles - Jean Secretary 28-NOV-1995 14-NOV-1997 Paradise Papers - Appleby
Faries - Timothy Carrick Director 28-NOV-1995 29-NOV-1999 Paradise Papers - Appleby
Keyes - James Michael Director 28-NOV-1995 29-NOV-1999 Paradise Papers - Appleby
Keyes - James Michael Chairman 28-NOV-1995 29-NOV-1999 Paradise Papers - Appleby
LEUNG - Kai Hang Director 28-NOV-1995 29-NOV-1999 Paradise Papers - Appleby
Steede - Sheena A Secretary 03-MAR-1998 29-NOV-1999 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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