LCB Investments, 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: 1999-09-30
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82003833

Relationships

[Directorship, incoming] secretary of Spurling - Richard D
[Directorship, incoming] director of Spurling - Richard D
[Directorship, incoming] director of Davis - Kirk L
[Directorship, incoming] director of Kubacki - Michael L.
[Directorship, incoming] director of Nowak - James J
[Directorship, incoming] director of White - Terry M.
[Directorship, incoming] director of Cultice - Dennis L.
[Directorship, incoming] director of Findlay - David Mair
[Directorship, incoming] auditor Crowe Chizek, CPA.
[Directorship, incoming] director of Harper - John Cecil
[Directorship, incoming] director of Feathers - Carol
[Directorship, incoming] secretary of Talbot - Catarina
[Directorship, incoming] director of Montarsolo - Marco L
[Directorship, incoming] secretary of Montarsolo - Marco L
[Directorship, incoming] vice-president of Kubacki - Michael L.
[Directorship, incoming] president of Davis - Kirk L
[Directorship, incoming] president of Harper - John Cecil
[Directorship, incoming] president of Feathers - Carol
[Ownership, incoming] shareholder of Lake City Bank
[Directorship, incoming] is signatory for Harper - John Cecil
[Directorship, incoming] is signatory for Feathers - Carol
[Directorship, incoming] is signatory for Lewis - Tamara
[Directorship, incoming] is signatory for Richardson - Mark J E