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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

LCB Investments, Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    30-SEP-1999
  • Closed:
    16-MAY-2007

Connections:

Officer (15)

Role From To Data From
Lake City Bank Shareholder - - Paradise Papers
Nowak - James J Director 04-MAY-2000 09-APR-2007 Paradise Papers
White - Terry M. Director 30-SEP-1999 14-DEC-2000 Paradise Papers
Cultice - Dennis L. Director 30-SEP-1999 04-MAY-2000 Paradise Papers
Kubacki - Michael L. Vice-president 30-SEP-1999 09-APR-2007 Paradise Papers
Kubacki - Michael L. Director 30-SEP-1999 09-APR-2007 Paradise Papers
Crowe Chizek, CPA. Auditor 30-SEP-1999 09-APR-2007 Paradise Papers
Lewis - Tamara Is signatory for - - Paradise Papers
Findlay - David Mair Director 14-DEC-2000 09-APR-2007 Paradise Papers
Richardson - Mark J E Is signatory for - - Paradise Papers
Talbot - Catarina Secretary 31-MAR-2005 09-APR-2007 Paradise Papers
Davis - Kirk L President 30-SEP-1999 25-JUL-2002 Paradise Papers
Davis - Kirk L Director 30-SEP-1999 25-JUL-2002 Paradise Papers
Montarsolo - Marco L Secretary 28-MAR-2005 31-MAR-2005 Paradise Papers
Montarsolo - Marco L Director 28-MAR-2005 24-FEB-2006 Paradise Papers
Feathers - Carol Is signatory for - - Paradise Papers
Feathers - Carol President 28-MAR-2005 09-APR-2007 Paradise Papers
Feathers - Carol Director 28-MAR-2005 09-APR-2007 Paradise Papers
Harper - John Cecil Is signatory for - - Paradise Papers
Harper - John Cecil President 25-JUL-2002 31-MAR-2005 Paradise Papers
Harper - John Cecil Director 25-JUL-2002 31-MAR-2005 Paradise Papers
Spurling - Richard D Secretary 30-SEP-1999 28-MAR-2005 Paradise Papers
Spurling - Richard D Director 30-SEP-1999 28-MAR-2005 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

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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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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