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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

LFG Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    13-JAN-2009

Connections:

Officer (15)

Role From To Data From
Luxembourg Financial Group Holding SA Shareholder - - Paradise Papers
Moseley - Clinton Scott Director 31-MAR-2013 - Paradise Papers
Ernst & Young Societe Anonyme Auditor 13-DEC-2011 - Paradise Papers
Zahn - Michael Director 26-FEB-2014 - Paradise Papers
UBS AG, Switzerland Bank (Zurich) Beneficial owner - - Paradise Papers
PricewaterhouseCoopers - Luxembourg Auditor 16-JAN-2009 13-DEC-2011 Paradise Papers
Isernhinke - Justine Director 16-JAN-2009 24-JUL-2009 Paradise Papers
Szewald - Alexander Director 16-JAN-2009 26-FEB-2014 Paradise Papers
Dumont - Alexandre Director 01-MAR-2010 31-MAR-2013 Paradise Papers
Stirling - Jackie Director 15-SEP-2010 13-JAN-2011 Paradise Papers
Jones - George N H Director 12-AUG-2009 15-SEP-2010 Paradise Papers
Pedro - Jon Philip Secretary 16-JAN-2009 16-JAN-2009 Paradise Papers
Evans - Juliet Secretary 16-JAN-2009 27-JUL-2011 Paradise Papers
Cox - Bernett Director 16-JAN-2009 16-JAN-2009 Paradise Papers
Rawlins - Ruby L Director 16-JAN-2009 16-JAN-2009 Paradise Papers

Intermediary (1)

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

Address (1)

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

Other (1)

Data From
LFG Group Paradise Papers

Explore more from

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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