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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LI (Colombia) Holdings Ltd. Director 09-APR-2013 - 05-JAN-1998 Bermuda - Paradise Papers
LI (Colombia) Holdings Ltd. Vice-president 09-APR-2013 - 05-JAN-1998 Bermuda - Paradise Papers
LI (Colombia) Holdings Ltd. Chief financial officer 09-APR-2013 - 05-JAN-1998 Bermuda - Paradise Papers
LILA (Colombia) Holdings Ltd. Chief financial officer 09-APR-2013 - 05-JAN-1998 Bermuda - Paradise Papers
LILA (Colombia) Holdings Ltd. Vice-president 09-APR-2013 - 05-JAN-1998 Bermuda - Paradise Papers
LILA (Colombia) Holdings Ltd. Director 09-APR-2013 - 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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