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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Lingard Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    18-AUG-2006
  • Closed:
    16-FEB-2007

Connections:

Officer (8)

Role From To Data From
Gard P. & I. (Bermuda) Ltd. Shareholder - - Paradise Papers
Comer - Dudley David S Secretary 29-JUN-2007 28-FEB-2010 Paradise Papers
Comer - Dudley David S Director 10-OCT-2006 28-FEB-2010 Paradise Papers
Pan - Stephen Chairman of the board 11-SEP-2006 28-FEB-2010 Paradise Papers
Pan - Stephen Director 23-AUG-2006 28-FEB-2010 Paradise Papers
Isacson - Claes President 11-SEP-2006 28-FEB-2010 Paradise Papers
Isacson - Claes Director 23-AUG-2006 28-FEB-2010 Paradise Papers
Pacheco - Maria Secretary 11-SEP-2006 29-JUN-2007 Paradise Papers
Burke - Janita K Vice-president 10-OCT-2006 29-JUL-2007 Paradise Papers
Ernst & Young Ltd. Auditor 23-AUG-2006 28-FEB-2010 Paradise Papers
Faries - Timothy Carrick Vice-president 11-SEP-2006 28-FEB-2010 Paradise Papers
Faries - Timothy Carrick Director 23-AUG-2006 28-FEB-2010 Paradise Papers

Address (3)

Data From
Trott & Duncan Building; 17A Brunswick Street; Hamilton HM 10; Bermuda Paradise Papers
1st Floor; Chevron House; 11 Church St; Hamilton HM 11; 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