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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Lusutihi Investments Ltd.

Appleby data is current through 2014
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  • Incorporated:
    10-AUG-1999
  • Closed:
    02-SEP-1999

Connections:

Officer (8)

Role From To Data From
Gubler - Moritz Director 13-JUN-2001 30-SEP-2012 Paradise Papers
Abacus Company Administration Sdn Bhd Secretary 13-JUN-2001 30-SEP-2012 Paradise Papers
Schickedanz - Gustav Director 10-AUG-1999 30-SEP-2012 Paradise Papers
Schickedanz - Gustav President 10-AUG-1999 30-SEP-2012 Paradise Papers
Stoneham - Lauretta Director 10-AUG-1999 29-NOV-1999 Paradise Papers
Holmes - Felicity R Secretary 10-AUG-1999 13-JUN-2001 Paradise Papers
Patterson - Brian J Director 29-NOV-1999 17-MAR-2000 Paradise Papers
Burke - Janita K Director 29-NOV-1999 29-NOV-1999 Paradise Papers
Burke - Janita K Director 17-MAR-2000 13-JUN-2001 Paradise Papers
Faries - Timothy Carrick Director 10-AUG-1999 13-JUN-2001 Paradise Papers
Faries - Timothy Carrick Vice-president 10-AUG-1999 13-JUN-2001 Paradise Papers

Address (2)

Data From
Level 7 (E); Main Office Tower; Financial Park Labuan; Jalan Merdeka; 87000 FT Labuan; Malaysia Paradise Papers
Argyle House; 41a Cedar Avenue; 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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