Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Lime Master Fund Ltd. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda | [sources] | |||
ICIJ ID | 82006590 | [sources] | |||
Program | Appleby | [sources] | |||
Registration number | EC 36480 | [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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Goldstein Golub Kessler & Company Limited | auditor |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Davis - Sharon J | secretary of | |||
Davis - Thomas H | is signatory for | - | - | |
Davis - William Shaun | is signatory for | - | - | |
Gorton - Mark H | is signatory for | - | - | |
Davis - Thomas H | vice-president of | |||
Keyes - James Michael | director of | |||
Marr - Cary | is signatory for | - | - | |
Bylinsky - Gregory Eugene | director of · president of | |||
Richter - Michael L | is signatory for | - | - | |
Davis - Thomas H | director of |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Appleby Services (Bermuda) Ltd. | - | - | - |