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Securis LCM Holdings Limited

Offshore · Sanction-linked entity
TypeCompany[sources]
NameSECURIS LCM HOLDINGS LIMITED · Securis LCM Holdings Limited[sources]
Incorporation date[sources]
Legal formExempted Companies Limited by Shares[sources]
JurisdictionBermuda[sources]
CountryBermuda[sources]
ICIJ ID82024330[sources]
LEI213800YPVKVB3GS2VT28[sources]
OpenCorporates URLopencorporates.com[sources]
ProgramAppleby[sources]
Registration number49430[sources]
StatusACTIVE[sources]
AddressCANON'S COURT, 22 VICTORIA STREET, HAMILTON HM 12[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Agents
AgentRoleStart dateEnd date
Darrell - Seth Connorappleby assigned attorney-
Adderley - Donald Bradfieldappleby assigned attorney-
Directors
DirectorRoleStart dateEnd date
Appleby Services (Bermuda) Ltd.secretary of-
Adderley - Donald Bradfielddirector of-
Nilsen - Vegarddirector of-
Larrett - Pauldirector of-
Linked from
SubjectRoleStart dateEnd date
Securis Groupconnected to--
Owners
OwnerPercentage heldStart dateEnd date
The Securis LCM Purpose Trust---
Appleby Services (Bermuda) Ltd.---

Data sources

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

Legal Entity Identifier (LEI) Reference Data249,765

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

External dataset · GLEIF · non-official source

ICIJ Offshore Leaks Database7,874

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

Graph-based entity tagging77,044

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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

For experts: raw data explorer

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