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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Lisvane Holdings Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    20-MAR-2000
  • Closed:
    07-APR-2000

Connections:

Officer (4)

Role From To Data From
Murray - Bruce Secretary 20-MAR-2000 30-SEP-2012 Paradise Papers
Morrison - David Ian Director 20-MAR-2000 30-SEP-2012 Paradise Papers
Morrison - David Ian President 20-MAR-2000 30-SEP-2012 Paradise Papers
Halliday - Edward Neil Vice-president 20-MAR-2000 30-SEP-2012 Paradise Papers
Halliday - Edward Neil Director 20-MAR-2000 30-SEP-2012 Paradise Papers
KPMG - Bermuda Auditor 20-MAR-2000 30-SEP-2012 Paradise Papers

Address (1)

Data From
Thistle House; 4 Burnaby Street; P.O Box HM 1564 HM FX; Hamilton HM 11; 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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