LUPINES LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1965-01-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000057
Relationships
- [Directorship, incoming] vice-president of Gilbert - Travis L
- [Directorship, incoming] vice-president of Schrum - Vanessa L L
- [Directorship, incoming] vice-president of Robinson - Kenneth E T
- [Directorship, incoming] vice-president of Kennedy - Christopher J.
- [Directorship, incoming] vice-president of Morgan - Kenneth W
- [Directorship, incoming] president of Morgan - Kenneth W
- [Directorship, incoming] president of Spurling - Richard D
- [Directorship, incoming] secretary of Barbosa - Louisa
- [Directorship, incoming] director of Spurling - Richard D
- [Directorship, incoming] director of Chippendale - Louise M.
- [Directorship, incoming] director of Morgan - Kenneth W
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] director of Robinson - Kenneth E T
- [Directorship, incoming] auditor Arthur Morris & Company Limited
- [Directorship, incoming] director of Steel - Edith
- [Directorship, incoming] director of Gilbert - Travis L
- [Directorship, incoming] director of Kennedy - Christopher J.
- [Directorship, incoming] director of Steel - Edith
- [Directorship, incoming] director of Schrum - Vanessa L L
- [Directorship, incoming] director of Williams - Craig A
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] shareholder of Prospect Nominees (BVI) Limited