by The International Consortium of Investigative Journalists
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Entity

Lime Overseas Fund, Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 5 officers
  • Incorporated: 23-MAR-2004 Closed: 13-MAY-2004
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bylinsky - Gregory Eugene President 01-APR-2004 12-NOV-2004 Paradise Papers - Appleby
Bylinsky - Gregory Eugene Director 25-MAR-2004 12-NOV-2004 Paradise Papers - Appleby
Davis - Sharon J Secretary 01-APR-2004 12-NOV-2004 Paradise Papers - Appleby
Davis - Thomas H Vice-president 01-APR-2004 12-NOV-2004 Paradise Papers - Appleby
Davis - Thomas H Director 25-MAR-2004 12-NOV-2004 Paradise Papers - Appleby
Goldstein Golub Kessler & Company Limited Auditor 25-MAR-2004 12-NOV-2004 Paradise Papers - Appleby
Keyes - James Michael Director 25-MAR-2004 12-NOV-2004 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
73 Front Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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