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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

LIVERPOOL ASSOCIATES, LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    03-APR-1986

Connections:

Officer (15)

Role From To Data From
DellaCamera - Ralph Vice-president 18-JAN-2000 31-JUL-2000 Paradise Papers
Elliott Associates, L.P. Shareholder - - Paradise Papers
Kaplan - Myron Director 20-DEC-1996 - Paradise Papers
Greenberg - Elliot Vice-president 18-JAN-2000 - Paradise Papers
Horn - Keith Vice-president 22-SEP-2005 - Paradise Papers
Feil - Susan M. Director 20-DEC-1996 17-AUG-1999 Paradise Papers
Feil - Susan M. Vice-president 20-DEC-1996 17-AUG-1999 Paradise Papers
Nadell - Joshua Director 17-AUG-1999 - Paradise Papers
Nadell - Joshua Vice-president 17-AUG-1999 - Paradise Papers
Singer - Paul E. Director 20-DEC-1996 - Paradise Papers
Singer - Paul E. Chairman 20-DEC-1996 - Paradise Papers
Singer - Paul E. Chief executive officer 20-DEC-1996 - Paradise Papers
Singer - Paul E. President 20-DEC-1996 - Paradise Papers
Pearman - Jo-Dina M Director 21-FEB-2000 12-APR-2002 Paradise Papers
Douglas - Kenneth S A Director 31-DEC-1997 21-FEB-2000 Paradise Papers
Simmons - Kim O Director 12-DEC-2002 31-JAN-2006 Paradise Papers
Bodi - James Alexander Director 31-JAN-2006 24-MAR-2011 Paradise Papers
White - F Chesley Director 20-DEC-1996 31-DEC-1997 Paradise Papers
Robinson - Kenneth E T Director 20-DEC-1996 05-DEC-2000 Paradise Papers
Robinson - Kenneth E T Secretary 20-DEC-1996 05-DEC-2000 Paradise Papers
Richardson-Augustus - Tammy L Secretary 05-DEC-2000 24-MAR-2011 Paradise Papers
Richardson-Augustus - Tammy L Director 05-DEC-2000 24-MAR-2011 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Kingston/Liverpool Group Paradise Papers

Explore more from

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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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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