Lantana Colony Club 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
- 1958-02-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000112
Relationships
- [Directorship, incoming] secretary of Summers - Carol
- [Directorship, incoming] director of Young - Jay H.S.
- [Directorship, incoming] director of Young - Nelga V.
- [Directorship, incoming] director of Young II - John H.
- [Directorship, incoming] director of Leseur - Penelope N.
- [Directorship, incoming] director of Leseur - Adam H.
- [Directorship, incoming] director of Leseur - Paul A
- [Directorship, incoming] auditor Ernst & Young Ltd.
- [Directorship, incoming] vice-president of Leseur - Adam H.
- [Directorship, incoming] president of Leseur - Paul A
- [Directorship, incoming] chairman of the board of Young II - John H.
- [Ownership, incoming] shareholder of Ledgelets Investment Holdings Limited
- [Ownership, incoming] shareholder of Leseur - Adam H.
- [Ownership, incoming] shareholder of Leseur - Penelope N.
- [Ownership, incoming] shareholder of Young - Jay H.S.
- [Ownership, incoming] shareholder of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] shareholder of Leseur - Paul A