LGM (Bermuda) 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
- 2012-06-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82019840
Relationships
- [Directorship, incoming] director of George - The Hon. Robert J.D. Lloyd
- [Directorship, incoming] director of Kerr - William W R
- [Directorship, incoming] director of Chan - Pamela Suk On
- [Directorship, incoming] director of Cooper - Barry Merritt
- [Directorship, incoming] director of McInerney - Barry Sean
- [Directorship, incoming] director of Vasani - Nilesh Mukundrai Girdharlal
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] director of Dyer-Fagundo - Alison Ruth
- [Directorship, incoming] director of Neal - Carol Ann
- [Directorship, incoming] director of Seymour-Williams - Diane
- [Directorship, incoming] director of Ouellette - Gilles Gerald
- [Directorship, incoming] secretary of Dowling - Sally Ann
- [Directorship, incoming] appleby assigned attorney Eve - Jennifer S
- [Directorship, incoming] director of Matthews - Scott Joseph
- [Directorship, incoming] director of Cousins - Anthony
- [Directorship, incoming] vice-president of McInerney - Barry Sean
- [Directorship, incoming] chief executive officer of Cousins - Anthony
- [Directorship, incoming] chairman of Cooper - Barry Merritt
- [Ownership, incoming] shareholder of Bank of Montreal