Officer:
DaSilveira - Joe C
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Columbia Indemnity Company Ltd. | Is signatory for | - | - | 11-MAY-2007 | Bermuda | - | Paradise Papers |
| South Atlantic Insurance Co. Ltd. | Is signatory for | - | - | 02-JAN-1990 | Bermuda | - | Paradise Papers |
| RLB Limited | Treasurer | 04-DEC-2003 | 28-JUN-2006 | 28-NOV-1996 | Bermuda | - | Paradise Papers |
| Aerostar Investments, Ltd. | Treasurer | 04-DEC-2003 | 28-JUN-2006 | 04-NOV-1996 | Bermuda | - | Paradise Papers |
| Liberty International US European Holdings LLC | Is signatory for | - | - | 12-OCT-2009 | United States of America | - | Paradise Papers |
| RICHPORT COMPANY LIMITED | Is signatory for | - | - | 29-DEC-1977 | Bermuda | - | Paradise Papers |
| Liberty International US Dutch Een LLC | Is signatory for | - | - | 12-OCT-2009 | United States of America | - | Paradise Papers |
| Liberty International US Netherlands LLC | Is signatory for | - | - | 12-OCT-2009 | United States of America | - | Paradise Papers |
| Horizon Group Limited | Is signatory for | - | - | 10-DEC-1997 | Bermuda | - | Paradise Papers |
| MLI Bermuda Holdings Limited | Treasurer | 03-OCT-2008 | 24-JUN-2010 | 29-SEP-2008 | Bermuda | - | Paradise Papers |
| MLI Bermuda Holdings Limited | Vice-president | 03-OCT-2008 | 24-JUN-2010 | 29-SEP-2008 | Bermuda | - | Paradise Papers |
| St. James Insurance Company Ltd. | Is signatory for | - | - | 24-NOV-2003 | Bermuda | - | Paradise Papers |
| Manulife Finance (Bermuda) Limited | Treasurer | 01-DEC-2009 | - | 30-NOV-2009 | Bermuda | - | Paradise Papers |
| Manulife Finance (Bermuda) Limited | Vice-president | 01-DEC-2009 | - | 30-NOV-2009 | Bermuda | - | Paradise Papers |
| Twee US Dutch LLC | Is signatory for | - | - | 12-OCT-2009 | United States of America | - | Paradise Papers |
| Twee US Dutch LLC | Vice-president | 21-DEC-2010 | 05-DEC-2011 | 12-OCT-2009 | United States of America | - | Paradise Papers |
| LI (Colombia) Holdings Ltd. | Is signatory for | - | - | 05-JAN-1998 | Bermuda | - | Paradise Papers |
| LILA (Colombia) Holdings Ltd. | Is signatory for | - | - | 05-JAN-1998 | Bermuda | - | Paradise Papers |
| LMB Ltd | Is signatory for | - | - | 07-AUG-1981 | Bermuda | - | Paradise Papers |
| PML International Insurance Ltd. | Is signatory for | - | - | 12-JUN-1981 | Bermuda | - | Paradise Papers |
| Associated Electric & Gas Insurance Services Limited | Is signatory for | - | - | 30-JUN-1971 | 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.