by The International Consortium of Investigative Journalists
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Entity

Lotus Equity Income Fund Limited

  • Connected to 1 address
  • Connected to 2 intermediaries
  • Connected to 11 officers
  • Incorporated: 11-SEP-2008 Closed: 25-JUL-2013
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Baillieu - Anthony Robert Executive director 30-JUN-2009 24-JUL-2013 Paradise Papers - Appleby
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 30-SEP-2012 24-JUL-2013 Paradise Papers - Appleby
Ernst & Young Ltd. - Bermuda Auditor 06-OCT-2008 - Paradise Papers - Appleby
Erskine - Alex J Director 30-SEP-2008 30-JUN-2009 Paradise Papers - Appleby
Gladiator Assets Limited Shareholder - - Paradise Papers - Appleby
Isernhinke - Justine Director 30-SEP-2008 30-SEP-2008 Paradise Papers - Appleby
Kelly - Joseph Director 30-SEP-2008 24-JUL-2013 Paradise Papers - Appleby
Pedro - Jon Philip Secretary 30-SEP-2008 30-SEP-2008 Paradise Papers - Appleby
Pheby - Paul John Director 30-SEP-2008 24-JUL-2013 Paradise Papers - Appleby
Rawlins - Ruby L Director 30-SEP-2008 30-SEP-2008 Paradise Papers - Appleby
Villeneuve - Shelly A Secretary 30-SEP-2008 15-FEB-2011 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Prime Management Limited - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

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