Entity:
Lotus Equity Income Fund Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gladiator Assets Limited | Shareholder | - | - | Paradise Papers |
| Pheby - Paul John | Director | 30-SEP-2008 | 24-JUL-2013 | Paradise Papers |
| Baillieu - Anthony Robert | Executive director | 30-JUN-2009 | 24-JUL-2013 | Paradise Papers |
| Isernhinke - Justine | Director | 30-SEP-2008 | 30-SEP-2008 | Paradise Papers |
| Villeneuve - Shelly A | Secretary | 30-SEP-2008 | 15-FEB-2011 | Paradise Papers |
| Kelly - Joseph | Director | 30-SEP-2008 | 24-JUL-2013 | Paradise Papers |
| Pedro - Jon Philip | Secretary | 30-SEP-2008 | 30-SEP-2008 | Paradise Papers |
| Ernst & Young Ltd. - Bermuda | Auditor | 06-OCT-2008 | - | Paradise Papers |
| Dyer-Fagundo - Alison Ruth | Appleby assigned attorney | 30-SEP-2012 | 24-JUL-2013 | Paradise Papers |
| Erskine - Alex J | Director | 30-SEP-2008 | 30-JUN-2009 | Paradise Papers |
| Rawlins - Ruby L | Director | 30-SEP-2008 | 30-SEP-2008 | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Prime Management Limited | - | Paradise Papers |
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
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.