Entity:
LBVP OFFSHORE SRL
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ERKURT MURAT | Manager | 11-SEP-2000 | 12-AUG-2011 | Paradise Papers |
| BANAHAN THOMAS E | Manager | 23-MAR-2007 | 12-AUG-2011 | Paradise Papers |
| HINSON JAMES D | Manager | 23-MAR-2007 | 12-AUG-2011 | Paradise Papers |
| GOLDFARB ALYSON I | Manager | 23-MAR-2007 | 12-AUG-2011 | Paradise Papers |
| GRAEV ADAM J | Manager | 30-APR-2003 | 12-AUG-2011 | Paradise Papers |
| MCCARTHY BRIAN R. | Manager | 10-JAN-2014 | - | Paradise Papers |
| RUSSELL LEO J | Manager | 07-MAR-2002 | 30-APR-2003 | Paradise Papers |
| FEIBUS CLIFFORD S. | Manager | 01-JUN-2013 | - | Paradise Papers |
| FOX* WILLIAM J | Manager | 12-AUG-2011 | 01-JUN-2013 | Paradise Papers |
| COLE SHERNELL O | Manager | 23-MAR-2007 | - | Paradise Papers |
| EHRMANN DANIEL J. | Manager | 12-AUG-2011 | - | Paradise Papers |
| RUSSELL* LEO J | Manager | - | - | Paradise Papers |
| WEETCH MICHAEL J | Manager | 08-SEP-2000 | 23-MAR-2007 | Paradise Papers |
| RAO ASHVIN B | Manager | 12-AUG-2011 | 10-JAN-2014 | Paradise Papers |
| SMITH NEVILLE L | Manager | 08-SEP-2000 | 23-MAR-2007 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SMITH JENNIFER G | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.