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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Wismer - Jonathan Andrew

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Liberty International US European Holdings LLC Vice-president 25-APR-2011 - 12-OCT-2009 United States of America - Paradise Papers
Liberty International US European Holdings LLC Treasurer 25-APR-2011 - 12-OCT-2009 United States of America - Paradise Papers
Liberty International US European Holdings LLC Chief financial officer 25-APR-2011 - 12-OCT-2009 United States of America - Paradise Papers
Liberty International US European Holdings LLC Director 25-APR-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 Chief financial officer 28-APR-2011 - 12-OCT-2009 United States of America - Paradise Papers
Liberty International US Dutch Een LLC Treasurer 28-APR-2011 - 12-OCT-2009 United States of America - Paradise Papers
Liberty International US Dutch Een LLC Director 25-APR-2011 - 12-OCT-2009 United States of America - Paradise Papers
Liberty International US Dutch Een LLC Vice-president 28-APR-2011 - 12-OCT-2009 United States of America - Paradise Papers
LI (Colombia) Holdings Ltd. Director 06-JUN-2011 09-APR-2013 05-JAN-1998 Bermuda - Paradise Papers
LI (Colombia) Holdings Ltd. Vice-president 06-JUN-2011 09-APR-2013 05-JAN-1998 Bermuda - Paradise Papers
LI (Colombia) Holdings Ltd. Chief financial officer 09-OCT-2012 09-APR-2013 05-JAN-1998 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 Treasurer 25-APR-2011 - 12-OCT-2009 United States of America - Paradise Papers
Liberty International US Netherlands LLC Chief financial officer 25-APR-2011 - 12-OCT-2009 United States of America - Paradise Papers
Liberty International US Netherlands LLC Vice-president 25-APR-2011 - 12-OCT-2009 United States of America - Paradise Papers
Liberty International US Netherlands LLC Director 25-APR-2011 - 12-OCT-2009 United States of America - Paradise Papers
LILA (Colombia) Holdings Ltd. Chief financial officer 09-OCT-2012 09-APR-2013 05-JAN-1998 Bermuda - Paradise Papers
LILA (Colombia) Holdings Ltd. Vice-president 06-JUN-2011 09-APR-2013 05-JAN-1998 Bermuda - Paradise Papers
LILA (Colombia) Holdings Ltd. Director 06-JUN-2011 09-APR-2013 05-JAN-1998 Bermuda - Paradise Papers

Address (3)

Data From
1058 Walnut Street; Newton Highlands MA 02461-1249; United States of America Paradise Papers
42 Kingston Road; Newton; MA 02461; United States of America Paradise Papers
175 Berkeley Street ; M/S 06E; Boston; Massachusetts MA 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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