LIDO 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
- 1979-01-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000326
Relationships
- [Directorship, incoming] president of Stevenson - George Earley
- [Directorship, incoming] secretary of Higgins - Maria
- [Directorship, incoming] secretary of Hodgson - B. Lynnette
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Robinson - Kenneth E T
- [Directorship, incoming] director of Stevenson - George Earley
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] auditor John Butterfield & Company
- [Directorship, incoming] secretary of Carter - Linda L
- [Directorship, incoming] secretary of Burnard - Claire M.
- [Directorship, incoming] auditor Rawlinson & Hunter - London
- [Directorship, incoming] secretary of Wai - Fredericka
- [Directorship, incoming] director of Miller - David Robert
- [Directorship, incoming] director of Leech - Leslie A.
- [Directorship, incoming] secretary of Ince - Garland "Ginny"
- [Directorship, incoming] secretary of Waddington - Ian
- [Directorship, incoming] secretary of SO - William Kwong Yiu
- [Directorship, incoming] secretary of Phillips - Dawn
- [Directorship, incoming] vice-president of Robinson - Kenneth E T
- [Directorship, incoming] vice-president of Miller - David Robert
- [Directorship, incoming] vice-president of Counsell - Timothy J
- [Ownership, incoming] shareholder of NEW TECHNOLOGY LIMITED
- [Ownership, incoming] shareholder of Lesser - Peter A.
- [Ownership, incoming] shareholder of Miller - David Robert
- [Ownership, incoming] shareholder of Stockwell - Ralph Alan
- [Ownership, incoming] shareholder of Swanson - John Ford
- [Ownership, incoming] shareholder of Leech - Leslie A.
- [Ownership, incoming] shareholder of McLennan - Harold Main
- [Ownership, incoming] shareholder of Stevenson - George Earley
- [Ownership, incoming] shareholder of Thompson - David Richard