by The International Consortium of Investigative Journalists
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Officer

DaSilveira - Joe C

  • Connected to 2 addresses
  • Connected to 31 entities
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Connections

Entity

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

Data From
11 Rockland Crescent; Warwick WK 08; Bermuda Paradise Papers - Appleby
Maxwell R Roberts Building, ; 4th Floor, 1 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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