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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Tortorella III - Ralph

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Liberty Mutual Management (Bermuda) Ltd. Director 01-NOV-2011 23-AUG-2012 17-DEC-1997 Bermuda - Paradise Papers
Liberty Mutual Holdings (Bermuda) Ltd. Director 01-NOV-2011 23-AUG-2012 07-AUG-1981 Bermuda - Paradise Papers
Liberty International US European Holdings LLC Is signatory for - - 12-OCT-2009 United States of America - Paradise Papers
Liberty International US European Holdings LLC Vice-president 11-OCT-2010 29-NOV-2011 12-OCT-2009 United States of America - Paradise Papers
Liberty International US European Holdings LLC Director 11-OCT-2010 29-NOV-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 Vice-president 11-OCT-2010 25-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
St. James Insurance Company Ltd. Vice-president 11-OCT-2011 27-SEP-2012 24-NOV-2003 Bermuda - Paradise Papers
St. James Insurance Company Ltd. Director 11-OCT-2011 27-SEP-2012 24-NOV-2003 Bermuda - Paradise Papers
Liberty International US Netherlands LLC Is signatory for - - 12-OCT-2009 United States of America - Paradise Papers
Liberty International US Netherlands LLC Vice-president 11-OCT-2010 28-NOV-2011 12-OCT-2009 United States of America - Paradise Papers
Liberty International US Netherlands LLC Director 11-OCT-2010 28-NOV-2011 12-OCT-2009 United States of America - Paradise Papers
Liberty Re (Bermuda) Limited Vice-president 11-OCT-2011 27-SEP-2012 24-JUN-1998 Bermuda - Paradise Papers
Liberty Re (Bermuda) Limited Director 11-OCT-2011 27-SEP-2012 24-JUN-1998 Bermuda - Paradise Papers

Address (2)

Data From
175 Berkeley Street; MA Boston 02116; United States of America Paradise Papers
17 Ox Bow Road; Wellesley MA 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