by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Yahia - Laurance H S

  • Connected to 1 address
  • Connected to 14 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LEXCO LIMITED Is signatory for - - 10-JUL-1986 Bermuda - Paradise Papers - Appleby
LI (Colombia) Holdings Ltd. Is signatory for - - 05-JAN-1998 Bermuda - Paradise Papers - Appleby
LILA (Colombia) Holdings Ltd. Is signatory for - - 05-JAN-1998 Bermuda - Paradise Papers - Appleby
LMB Ltd Is signatory for - - 07-AUG-1981 Bermuda - Paradise Papers - Appleby
LMG Holland LLC Treasurer 30-JUL-2013 - 16-AUG-2013 Bermuda - Paradise Papers - Appleby
LMG Holland LLC Chief financial officer 30-JUL-2013 - 16-AUG-2013 Bermuda - Paradise Papers - Appleby
Liberty International US Dutch Een LLC Is signatory for - - 12-OCT-2009 United States of America - Paradise Papers - Appleby
Liberty International US European Holdings LLC Is signatory for - - 12-OCT-2009 United States of America - Paradise Papers - Appleby
Liberty International US Netherlands LLC Is signatory for - - 12-OCT-2009 United States of America - Paradise Papers - Appleby
Liberty International US Netherlands LLC Treasurer 11-OCT-2010 25-APR-2011 12-OCT-2009 United States of America - Paradise Papers - Appleby
Liberty Mutual Holdings (Bermuda) Ltd. Is signatory for - - 07-AUG-1981 Bermuda - Paradise Papers - Appleby
Liberty Mutual Management (Bermuda) Ltd. Is signatory for - - 17-DEC-1997 Bermuda - Paradise Papers - Appleby
Liberty Re (Bermuda) Limited Is signatory for - - 24-JUN-1998 Bermuda - Paradise Papers - Appleby
St. James Insurance Company Ltd. Is signatory for - - 24-NOV-2003 Bermuda - Paradise Papers - Appleby
St. James Insurance Company Ltd. Treasurer 27-NOV-2003 - 24-NOV-2003 Bermuda - Paradise Papers - Appleby
St. James Insurance Company Ltd. Vice-president 27-NOV-2003 - 24-NOV-2003 Bermuda - Paradise Papers - Appleby
The Stuart Insurance Group, Ltd. Is signatory for - - 17-JAN-1991 Bermuda - Paradise Papers - Appleby
Twee US Dutch LLC Is signatory for - - 12-OCT-2009 United States of America - Paradise Papers - Appleby
Twee US Dutch LLC Treasurer 26-APR-2011 - 12-OCT-2009 United States of America - Paradise Papers - Appleby
Twee US Dutch LLC Chief financial officer 26-APR-2011 - 12-OCT-2009 United States of America - Paradise Papers - Appleby
Spinner

Address

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now