LHAM Ltd.

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: 1995-03-22
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002185

Relationships

[Directorship, incoming] vice-president of Minor*
[Directorship, incoming] vice-president of Kalanges - Nick
[Directorship, incoming] chief financial officer of Kalanges - Nick
[Directorship, incoming] vice-president of Anderson - James F
[Directorship, incoming] vice-president of Pringle - David C
[Directorship, incoming] chief financial officer of Pringle - David C
[Directorship, incoming] president of Lucchetti - David J
[Directorship, incoming] president of Pringle - David C
[Directorship, incoming] president of Minor*
[Directorship, incoming] chief financial officer of Minor*
[Directorship, incoming] director of Burke - Janita K
[Directorship, incoming] director of McManus - David James
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Burke - Janita K
[Directorship, incoming] director of Woods - Timothy Gavin
[Directorship, incoming] director of McKean - Alan
[Directorship, incoming] secretary of Kalanges - Nick
[Directorship, incoming] secretary of Yanagihara - Daniel
[Directorship, incoming] director of Lines - David R
[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] director of Allen - Ian
[Directorship, incoming] director of Pringle - David C
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] secretary of Thompson - James B
[Directorship, incoming] director of Anderson Ward - Carol
[Directorship, incoming] director of Minor*
[Directorship, incoming] director of McCrae - Stewart A.
[Directorship, incoming] director of Lucchetti - David J
[Directorship, incoming] director of Spurling - Richard D
[Directorship, incoming] director of Davidson Leader - Lynda
[Directorship, incoming] director of Anderson - James F
[Ownership, incoming] shareholder of Anderson - James F
[Ownership, incoming] shareholder of Carol Anderson Ward Trust
[Ownership, incoming] shareholder of The James F. Anderson and Jacquelyn S. Anderson Family Trust
[Ownership, incoming] shareholder of Minor*
[Ownership, incoming] shareholder of Minor*
[Ownership, incoming] shareholder of The Luchetti Family Trust
[Ownership, incoming] shareholder of The Mary Catherine Harris Trust
[Directorship, incoming] is signatory for Allen - Ian
[Directorship, incoming] is signatory for Lines - David R
[Directorship, incoming] is signatory for Burke - Janita K
[Directorship, incoming] is signatory for Burns - Michael J
[Directorship, incoming] is signatory for Carreiro - Andrea
[Directorship, incoming] is signatory for Doyle - Susan I
[Directorship, incoming] is signatory for Jones - George N H
[Directorship, incoming] is signatory for Lightbourne - Jessica
[Directorship, incoming] is signatory for Lucchetti - David J
[Directorship, incoming] is signatory for McKean - Alan
[Directorship, incoming] is signatory for McLaren - James
[Directorship, incoming] is signatory for McManus - David James
[Directorship, incoming] is signatory for Mullen - Peter J
[Directorship, incoming] is signatory for Pringle - David C
[Directorship, incoming] is signatory for Richmond Group Fund Co., Ltd.
[Directorship, incoming] is signatory for Takyi - Kofi
[Directorship, incoming] is signatory for Woods - Timothy Gavin