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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Long - David Henry

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Liberty International US European Holdings LLC Is signatory for - - 12-OCT-2009 United States of America - Paradise Papers
Liberty International US European Holdings LLC President 11-OCT-2010 11-JUL-2011 12-OCT-2009 United States of America - Paradise Papers
Liberty International US European Holdings LLC Director 11-OCT-2010 11-JUL-2011 12-OCT-2009 United States of America - Paradise Papers
Liberty International US Dutch Een LLC Is signatory for - - 12-OCT-2009 United States of America - Paradise Papers
Liberty International US Dutch Een LLC President 11-OCT-2010 28-APR-2011 12-OCT-2009 United States of America - Paradise Papers
Liberty International US Dutch Een LLC Director 11-OCT-2010 25-APR-2011 12-OCT-2009 United States of America - Paradise Papers
Liberty International US Netherlands LLC Is signatory for - - 12-OCT-2009 United States of America - Paradise Papers
Liberty International US Netherlands LLC President 11-OCT-2010 11-JUL-2011 12-OCT-2009 United States of America - Paradise Papers
Liberty International US Netherlands LLC Director 11-OCT-2010 11-JUL-2011 12-OCT-2009 United States of America - Paradise Papers
LI (Colombia) Holdings Ltd. Director 27-MAR-2009 29-DEC-2010 05-JAN-1998 Bermuda - Paradise Papers
LI (Colombia) Holdings Ltd. President 27-MAR-2009 05-JAN-2011 05-JAN-1998 Bermuda - Paradise Papers
LILA (Colombia) Holdings Ltd. President 27-MAR-2009 05-JAN-2011 05-JAN-1998 Bermuda - Paradise Papers
LILA (Colombia) Holdings Ltd. Director 27-MAR-2009 29-DEC-2010 05-JAN-1998 Bermuda - Paradise Papers
LMB Ltd Director 15-MAY-2003 18-AUG-2003 07-AUG-1981 Bermuda - Paradise Papers
LMB Ltd Chairman of the board 15-MAY-2003 18-AUG-2003 07-AUG-1981 Bermuda - Paradise Papers
LEXCO LIMITED Director 06-OCT-2000 31-DEC-2008 10-JUL-1986 Bermuda - Paradise Papers
LEXCO LIMITED Chairman 31-MAY-2007 31-DEC-2008 10-JUL-1986 Bermuda - Paradise Papers

Address (2)

Data From
10 Strawberry Hill Street; Dover, Massachusetts 02030; 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

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.

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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