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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Liberty Group

Appleby data is current through 2014
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
LMG Holland LLC Connected to - - 16-AUG-2013 Bermuda - Paradise Papers
Horizon Group Limited Connected to - - 12-JAN-2000 Bermuda - Paradise Papers
Twee US Dutch LLC Connected to - - 12-OCT-2009 United States of America - Paradise Papers
RLB Limited Connected to - - 28-NOV-1996 Bermuda - Paradise Papers
Aerostar Investments, Ltd. Connected to - - 04-NOV-1996 Bermuda - Paradise Papers
Liberty International US European Holdings LLC Connected to - - 12-OCT-2009 United States of America - Paradise Papers
Liberty International US Dutch Een LLC Connected to - - 12-OCT-2009 United States of America - Paradise Papers
Liberty International US Netherlands LLC Connected to - - 12-OCT-2009 United States of America - Paradise Papers
Webster Insurance Ltd. Connected to - - 05-JAN-1996 Bermuda - Paradise Papers
Quic Ltd. Connected to - - 30-JUN-1982 Bermuda - Paradise Papers
LI (Colombia) Holdings Ltd. Connected to - - 05-JAN-1998 Bermuda - Paradise Papers
LILA (Colombia) Holdings Ltd. Connected to - - 05-JAN-1998 Bermuda - Paradise Papers
LMB Ltd Connected to - - 07-AUG-1981 Bermuda - Paradise Papers
Liberty Health Corporation, Ltd. Connected to - - 27-OCT-1994 Bermuda - Paradise Papers
Liberty Re (Bermuda) Limited Connected to - - 24-JUN-1998 Bermuda - Paradise Papers
Liberty Mutual Management (Bermuda) Ltd. Connected to - - 17-DEC-1997 Bermuda - Paradise Papers
Liberty Mutual Holdings (Bermuda) Ltd. Connected to - - 07-AUG-1981 Bermuda - Paradise Papers
LEXCO LIMITED Connected to - - 10-JUL-1986 Bermuda - 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