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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LL&E Yemen Ltd Vice-president 23-OCT-1997 14-MAR-2001 07-OCT-1992 Bermuda - Paradise Papers
LL&E Tunisia Ltd Vice-president 23-OCT-1997 02-OCT-2000 18-OCT-1993 Bermuda - Paradise Papers
LL&E Venezuela, Ltd. Vice-president 23-OCT-1997 30-SEP-1999 03-AUG-1994 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.