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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SECURIS LCM HOLDINGS LIMITED · Securis LCM Holdings Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Exempted Companies Limited by Shares | [sources] | |||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 82024330 | [sources] | |||
| LEI | 213800YPVKVB3GS2VT28 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | 49430 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | CANON'S COURT, 22 VICTORIA STREET, HAMILTON HM 12 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Darrell - Seth Connor | appleby assigned attorney | - | ||
| Adderley - Donald Bradfield | appleby assigned attorney | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Appleby Services (Bermuda) Ltd. | secretary of | - | ||
| Adderley - Donald Bradfield | director of | - | ||
| Nilsen - Vegard | director of | - | ||
| Larrett - Paul | director of | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Securis Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| The Securis LCM Purpose Trust | - | - | - | |
| Appleby Services (Bermuda) Ltd. | - | - | - | |