LT Ugland Investments 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
- ISLE OF MAN
- Country
- IM
- Incorporated
- 2006-03-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82021802
Relationships
- [Representation, incoming] registered agent of Appleby Trust (Isle of Man) Limited
- [Ownership, incoming] ultimate beneficial owner of LT Ugland Shipping Ltd
- [Directorship, incoming] director of Georgeson - Sandra Agnes
- [Directorship, incoming] director of Brew - C C
- [Directorship, incoming] secretary of GS Limited
- [Ownership, incoming] ultimate beneficial owner of Genesis Trust & Corporate Services Ltd as Trustee of The Shipping and Shipbuilding Investments (1988) Star Trust
- [Directorship, incoming] director of Dowling - Sean Kevin - Isle of Man
- [Directorship, incoming] director of Dorenbush - Kobi Gabriel
- [Directorship, incoming] director of Coates - Leslie Frederick
- [Directorship, incoming] director of Priaulx - Michael Roger
- [Directorship, incoming] director of Drake - Jonathan Paul
- [Directorship, incoming] director of McGrath - B G
- [Ownership, incoming] shareholder of LT Ugland Shipping Ltd
- [Ownership, incoming] shareholder of GC Limited
- [Directorship, incoming] is signatory for O Sullivan - Christine Catherine
- [Directorship, incoming] is signatory for Cain - Linda Patricia
- [Directorship, incoming] is signatory for Georgeson - Sandra Agnes