by The International Consortium of Investigative Journalists
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Entity

Lykes Lines Holdings Limited

  • Connected to 2 addresses
  • Connected to 18 officers
  • Incorporated: 23-JAN-1997 Closed: 16-SEP-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Cabral - Warren Wilton Director 23-JAN-1997 23-NOV-2000 Paradise Papers - Appleby
Cabral - Warren Wilton Vice-president 23-JAN-1997 16-DEC-1999 Paradise Papers - Appleby
Gamey - Ronald K. Director 23-JAN-1997 29-DEC-1998 Paradise Papers - Appleby
Halliwell - Frank J. Director 01-JUL-1997 29-MAR-2002 Paradise Papers - Appleby
Halliwell - Frank J. Director 29-DEC-1998 31-OCT-2002 Paradise Papers - Appleby
Hodgins - Robert B Treasurer 29-DEC-1998 29-MAR-2002 Paradise Papers - Appleby
James - Stephen S Director 29-MAR-2002 25-MAR-2004 Paradise Papers - Appleby
James - Stephen S Vice-president 29-MAR-2002 25-MAR-2004 Paradise Papers - Appleby
LaCasse - James P Director 06-DEC-2002 25-MAR-2004 Paradise Papers - Appleby
Logan - Jill Secretary 23-JAN-1997 31-MAY-2001 Paradise Papers - Appleby
Miles - Raymond R. Director 23-JAN-1997 29-MAR-2002 Paradise Papers - Appleby
Morris - A Shaun Director 23-JAN-1997 29-MAY-2002 Paradise Papers - Appleby
Morris - A Shaun Vice-president 16-DEC-1999 29-MAR-2002 Paradise Papers - Appleby
Newton - William J. Director 16-DEC-1999 31-OCT-2002 Paradise Papers - Appleby
Newton - William J. President 30-SEP-1999 31-OCT-2002 Paradise Papers - Appleby
Patava - M. Jerry Director 01-JUL-1997 29-DEC-1998 Paradise Papers - Appleby
PricewaterhouseCoopers - Bermuda Auditor 23-JAN-1997 23-FEB-2004 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Director 23-NOV-2000 29-MAR-2002 Paradise Papers - Appleby
Scott - Shoshana S Secretary 23-FEB-2004 25-MAR-2004 Paradise Papers - Appleby
Showers - Yalonda C Secretary 29-MAR-2002 23-FEB-2004 Paradise Papers - Appleby
Torrens - Iain W. President 06-DEC-2002 25-MAR-2004 Paradise Papers - Appleby
Torrens - Iain W. Director 06-DEC-2002 25-MAR-2004 Paradise Papers - Appleby
Vartan - Ronald Alastair R. Director 23-JAN-1997 30-SEP-1999 Paradise Papers - Appleby
Vartan - Ronald Alastair R. President 23-JAN-1997 30-SEP-1999 Paradise Papers - Appleby
Webber - Ian J. Director 29-DEC-1998 31-OCT-2002 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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