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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Lippo Protective Thailand Ltd.

  • Registered in:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    05-MAR-1996
  • Closed:
    29-JUN-1998

Connections:

Officer (11)

Role From To Data From
Messrs. Cooper & Lybrand Auditor 05-MAR-1996 31-DEC-1999 Paradise Papers
Johns - John D. Director 05-MAR-1996 23-SEP-2002 Paradise Papers
Riady - Stephen President 05-MAR-1996 23-SEP-2002 Paradise Papers
Riady - Stephen Director 05-MAR-1996 23-SEP-2002 Paradise Papers
Nabers - Drayton Vice-president 05-MAR-1996 23-SEP-2002 Paradise Papers
Nabers - Drayton Director 05-MAR-1996 23-SEP-2002 Paradise Papers
Lee - John Director 05-MAR-1996 23-SEP-2002 Paradise Papers
Hodson - Kerri-Lynne Secretary 05-MAR-1996 31-DEC-1998 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 31-DEC-1999 25-MAY-2001 Paradise Papers
Johnson - Rosalind Secretary 31-DEC-1998 01-DEC-1999 Paradise Papers
Cabral - Warren Wilton Director 05-MAR-1996 21-MAR-2002 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 31-DEC-1998 23-SEP-2002 Paradise Papers
Keyes - James Michael Director 05-MAR-1996 21-MAR-2002 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