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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
LMB Ltd Vice-president 16-MAY-1997 28-MAY-1999 07-AUG-1981 Bermuda - Paradise Papers
Liberty Mutual Holdings (Bermuda) Ltd. Vice-president 16-MAY-1997 15-MAY-1998 07-AUG-1981 Bermuda - Paradise Papers
LEXCO LIMITED Vice-president 16-MAY-1997 31-AUG-1999 10-JUL-1986 Bermuda - Paradise Papers
LI (Colombia) Holdings Ltd. Director 07-JAN-1998 31-AUG-1999 05-JAN-1998 Bermuda - Paradise Papers
LI (Colombia) Holdings Ltd. Vice-president 07-JAN-1998 31-AUG-1999 05-JAN-1998 Bermuda - Paradise Papers
LILA (Colombia) Holdings Ltd. Vice-president 07-JAN-1998 31-AUG-1999 05-JAN-1998 Bermuda - Paradise Papers
LILA (Colombia) Holdings Ltd. Director 07-JAN-1998 31-AUG-1999 05-JAN-1998 Bermuda - 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.

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