LUTINE CAPITAL CORPORATION 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
- 1993-09-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001578
Relationships
- [Directorship, incoming] president of Campbell - John Douglas
- [Directorship, incoming] president of Richardson-Augustus - Tammy L
- [Directorship, incoming] president of Cabral - Warren Wilton
- [Directorship, incoming] secretary of Cabral - Warren Wilton
- [Directorship, incoming] vice-president of Cabral - Warren Wilton
- [Directorship, incoming] vice-president of Galban, Jr - Leandro S.
- [Directorship, incoming] vice-president of Adderley - Donald Bradfield
- [Directorship, incoming] secretary of Lambe - Sumaya
- [Directorship, incoming] secretary of Nurse - Tricia
- [Directorship, incoming] secretary of Campbell - John Douglas
- [Directorship, incoming] director of Scott - David A.C. Reid
- [Directorship, incoming] director of Galban, Jr - Leandro S.
- [Directorship, incoming] director of Campbell - John Douglas
- [Directorship, incoming] director of Cabral - Warren Wilton
- [Directorship, incoming] director of Adderley - Donald Bradfield
- [Directorship, incoming] auditor Ernst & Young Ltd.
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Directorship, incoming] secretary of Pharoah-Williams - Deborah
- [Ownership, incoming] shareholder of DLJ Capital Corporation