by The International Consortium of Investigative Journalists
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Officer

Kelleher - James F

  • Connected to 2 addresses
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LEXCO LIMITED Vice-president 06-OCT-2000 - 10-JUL-1986 Bermuda - Paradise Papers - Appleby
LI (Colombia) Holdings Ltd. Vice-president 31-AUG-1999 01-NOV-2002 05-JAN-1998 Bermuda - Paradise Papers - Appleby
LI (Colombia) Holdings Ltd. Director 31-AUG-1999 01-NOV-2002 05-JAN-1998 Bermuda - Paradise Papers - Appleby
LILA (Colombia) Holdings Ltd. Director 31-AUG-1999 14-DEC-2000 05-JAN-1998 Bermuda - Paradise Papers - Appleby
LILA (Colombia) Holdings Ltd. Vice-president 31-AUG-1999 14-DEC-2000 05-JAN-1998 Bermuda - Paradise Papers - Appleby
Liberty Re (Bermuda) Limited Vice-president 01-JAN-2013 - 24-JUN-1998 Bermuda - Paradise Papers - Appleby
Liberty Re (Bermuda) Limited Director 01-JAN-2013 - 24-JUN-1998 Bermuda - Paradise Papers - Appleby
St. James Insurance Company Ltd. Vice-president 01-JAN-2013 - 24-NOV-2003 Bermuda - Paradise Papers - Appleby
St. James Insurance Company Ltd. Director 01-JAN-2013 - 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 11-OCT-2010 08-APR-2013 12-OCT-2009 United States of America - Paradise Papers - Appleby
Twee US Dutch LLC Director 11-OCT-2010 08-APR-2013 12-OCT-2009 United States of America - Paradise Papers - Appleby
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Address

Data From
175 Berkeley Street; Boston Massachusetts 02116; United States of America Paradise Papers - Appleby
175 Berkeley Street; Boston; Massachusetts 02116; United States of America Paradise Papers - Appleby
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