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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

LC (Bermuda) No. 2 Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    22-NOV-1996
  • Closed:
    11-SEP-2009

Connections:

Officer (25)

Role From To Data From
debis AirFinance Ireland plc Shareholder - - Paradise Papers
Marks - Brian Director 27-JUN-2002 21-MAR-2006 Paradise Papers
McGuinness - Joyce Secretary 29-MAY-2009 11-SEP-2009 Paradise Papers
GPA Group plc Shareholder - - Paradise Papers
AerCap Ireland Limited Shareholder - - Paradise Papers
Hastings - Gerard Director 21-MAR-2006 24-SEP-2007 Paradise Papers
Butler - Michael J Director 24-SEP-2007 11-SEP-2009 Paradise Papers
Brennan - Sean Director 09-MAY-2005 01-DEC-2006 Paradise Papers
Hynes - Rose Director 05-JUN-1997 28-JUN-2002 Paradise Papers
KPMG - Dublin, Ireland Auditor 22-NOV-1996 20-APR-2001 Paradise Papers
McLean - Julie E. Vice-president 29-MAY-2009 11-SEP-2009 Paradise Papers
McLean - Julie E. Director 29-MAY-2009 11-SEP-2009 Paradise Papers
PricewaterhouseCoopers - Ireland, Dublin Auditor 03-MAY-2001 11-SEP-2009 Paradise Papers
Scott - Shoshana S Secretary 06-OCT-2003 31-AUG-2004 Paradise Papers
Do Couto - Geraldine Secretary 29-OCT-2007 31-MAY-2009 Paradise Papers
Paynter - Danielle Secretary 12-APR-2005 05-JUL-2006 Paradise Papers
Showers - Yalonda C Secretary 21-DEC-2001 06-OCT-2003 Paradise Papers
Hadall - Chantal Secretary 23-NOV-1998 04-APR-2001 Paradise Papers
Dean - Lorraine Secretary 22-NOV-1996 23-NOV-1998 Paradise Papers
Nasir - Aqeelah Secretary 05-JUL-2006 29-OCT-2007 Paradise Papers
Bridges - Timothy John Director 02-NOV-1996 30-NOV-2000 Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

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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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