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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lantana Colony Club Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 82000112 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | LC 0516 | [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
For experts: raw data explorer
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ernst & Young Ltd. | auditor | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Young - Jay H.S. | director of | |||
| Leseur - Adam H. | director of · vice-president of | |||
| Leseur - Penelope N. | director of | |||
| Young II - John H. | chairman of the board of · director of | |||
| Leseur - Paul A | director of | |||
| Leseur - Paul A | president of | |||
| Young - Nelga V. | director of | |||
| Summers - Carol | secretary of | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Leseur - Penelope N. | - | - | - | |
| Ledgelets Investment Holdings Limited | - | - | - | |
| Leseur - Adam H. | - | - | - | |
| Leseur - Paul A | - | - | - | |
| Appleby Services (Bermuda) Ltd. | - | - | - | |
| Young - Jay H.S. | - | - | - | |