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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Lykes Lines Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    23-JAN-1997
  • Closed:
    16-SEP-1997

Connections:

Officer (18)

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

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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