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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kelleher - James F

Appleby data is current through 2014
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Connections:

Entity (6)

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

Address (2)

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

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more