Entity:
Latin American Underwriters Ltd.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LatAm Holdings Ltd. | Shareholder | - | - | Paradise Papers |
| Swain - Peter S | Director | 10-AUG-2011 | 01-JAN-2012 | Paradise Papers |
| Kane - Thomas P | Director | 10-AUG-2011 | 01-JAN-2012 | Paradise Papers |
| Pocius - Victor F | Treasurer | 01-SEP-2010 | 01-JAN-2012 | Paradise Papers |
| Valasse - Greer | Secretary | 01-SEP-2010 | 01-SEP-2010 | Paradise Papers |
| Hedley - Nicholas | Vice-president | 01-SEP-2010 | 15-OCT-2010 | Paradise Papers |
| Hedley - Nicholas | Director | 01-SEP-2010 | 01-JAN-2012 | Paradise Papers |
| Svensk - Robert E | Chief executive officer | 01-SEP-2010 | 01-JAN-2012 | Paradise Papers |
| Svensk - Robert E | Chairman | 15-OCT-2010 | 01-JAN-2012 | Paradise Papers |
| Svensk - Robert E | Director | 01-SEP-2010 | 01-JAN-2012 | Paradise Papers |
| Deloitte & Touche Ltd. - Bermuda | Auditor | 01-SEP-2010 | 01-JAN-2012 | Paradise Papers |
| Cox - Bernett | Director | 01-SEP-2010 | 01-SEP-2010 | Paradise Papers |
| Adderley - Donald Bradfield | Director | 01-SEP-2010 | 01-JAN-2012 | 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.