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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Lines - David R | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Australia · Bermuda · United States of America | [sources] | |||
| ICIJ ID | 80038456 | [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
Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| APS Ltd. | director of · vice-president of | |||
| Mid-Ocean Paints Ltd. | director of · president of | |||
| Syncro Holdings Limited | director of · vice-president of | |||
| Fusion Capital, Ltd. | director of · president of | |||
| Appleby Management (Bermuda) Ltd. | is signatory for | - | - | |
| Helmsman Limited | chairman of the board of · director of | |||
| JEM (CI) Limited | director of · president of | |||
| Utility Services Insurance Company Limited | is signatory for | - | - | |
| Utility Services Insurance Company Limited | director of | |||
| Catalyst Capital, Ltd. | director of · president of | |||