Officer:
Yahia - Laurance H S
Connections:
Entity (14)
| 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 |
Address (1)
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.