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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Cumberbatch - Lisa | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Barbados · Bermuda | [sources] | |||
| ICIJ ID | 80038260 | [sources] | |||
| Status | not available | [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:
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.
| Bermuda High Ltd. | secretary of |
| GUMMERSBACH LTD. | secretary of |
| HENLEY GROUP, LTD. | secretary of |
| Amberjack Limited | secretary of |
| Lizard Limited | secretary of |
| Merchants Capital Limited | secretary of |
| Borrowvale Limited | secretary of |
| Amberjack Limited | is signatory for | - | - |
| WILLIAM FRITH LIMITED | secretary of |