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