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Lantana Colony Club Limited

Offshore · Sanction-linked entity

Lantana Colony Club Limited is an entity of interest. It has not been found on international sanctions lists.

Appleby data is current through 2014

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

Agents
Agent	Role	Start date	End date
Ernst & Young Ltd.	auditor	1997-01-14	2012-09-30

Directors
Director	Role	Start date	End date
Leseur - Adam H.	director of · vice-president of	1997-04-16	2012-09-30
Leseur - Penelope N.	director of	1997-04-16	2012-09-30
Young - Nelga V.	director of	1997-04-16	2012-09-30
Leseur - Paul A	president of	1960-12-31	2012-09-30
Leseur - Paul A	director of	1997-04-16	2012-09-30
Young II - John H.	chairman of the board of · director of	1958-03-11	2012-09-30
Summers - Carol	secretary of	1980-10-08	2012-09-30
Young - Jay H.S.	director of	1997-04-16	2012-09-30

Owners
Owner	Percentage held	Start date	End date
Leseur - Adam H.	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-
Leseur - Paul A	-	-	-
Young - Jay H.S.	-	-	-
Leseur - Penelope N.	-	-	-
Ledgelets Investment Holdings Limited	-	-	-

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

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Agents
Agent	Role	Start date	End date
Ernst & Young Ltd.	auditor	1997-01-14	2012-09-30

Directors
Director	Role	Start date	End date
Leseur - Adam H.	director of · vice-president of	1997-04-16	2012-09-30
Leseur - Penelope N.	director of	1997-04-16	2012-09-30
Young - Nelga V.	director of	1997-04-16	2012-09-30
Leseur - Paul A	president of	1960-12-31	2012-09-30
Leseur - Paul A	director of	1997-04-16	2012-09-30
Young II - John H.	chairman of the board of · director of	1958-03-11	2012-09-30
Summers - Carol	secretary of	1980-10-08	2012-09-30
Young - Jay H.S.	director of	1997-04-16	2012-09-30

Owners
Owner	Percentage held	Start date	End date
Leseur - Adam H.	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-
Leseur - Paul A	-	-	-
Young - Jay H.S.	-	-	-
Leseur - Penelope N.	-	-	-
Ledgelets Investment Holdings Limited	-	-	-