Entity:
L.C. Holdings Ltd.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Estate of Bernie Bernard | Shareholder | - | - | Paradise Papers |
| Talpiot Capital Management LLC | Shareholder | - | - | Paradise Papers |
| Greenberg - Stephen | Shareholder | - | - | Paradise Papers |
| Nemesis Partners I, LLC | Shareholder | - | - | Paradise Papers |
| Oppenheimer - Robert L | Shareholder | - | - | Paradise Papers |
| Cohen - Dana S | Shareholder | - | - | Paradise Papers |
| Bernard - Bernie | Shareholder | - | - | Paradise Papers |
| Giannini - David Alan | Shareholder | - | - | Paradise Papers |
| Simmons - Gerald H O | Director | 08-JUN-2007 | 10-JAN-2014 | Paradise Papers |
| Simmons - Gerald H O | Vice-president | 08-JUN-2007 | 10-JAN-2014 | Paradise Papers |
| Oppenheimer - Marc Jeffrey | Shareholder | - | - | Paradise Papers |
| Oppenheimer - Marc Jeffrey | Director | 08-JUN-2007 | 10-JAN-2014 | Paradise Papers |
| Oppenheimer - Marc Jeffrey | President | 08-JUN-2007 | 10-JAN-2014 | Paradise Papers |
| Allen - Merle | Secretary | 20-SEP-2008 | 02-MAR-2010 | Paradise Papers |
| Daniel - ARLENE | Secretary | 08-JUN-2007 | 20-SEP-2008 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | 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.