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Securis LCM Holdings Limited

Offshore · Sanction-linked entity

Securis LCM Holdings Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SECURIS LCM HOLDINGS LIMITED · Securis LCM Holdings Limited				[sources]
Incorporation date	2014-08-29				[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	2024-08-15	Last processed	2024-10-21	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Directors
Director	Role	Start date	End date
Larrett - Paul	director of	2014-09-10	-
Adderley - Donald Bradfield	director of	2014-09-10	-
Nilsen - Vegard	director of	2014-09-10	-
Appleby Services (Bermuda) Ltd.	secretary of	2014-09-11	-

Linked from
Subject	Role	Start date	End date
Securis Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
The Securis LCM Purpose Trust	-	-	-

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · 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

Source data IDs: lei-213800YPVKVB3GS2VT28 · icijol-82024330

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