by The International Consortium of Investigative Journalists
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Entity

Twee US Dutch LLC

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 12 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Czapla - James Vice-president 09-APR-2013 - Paradise Papers - Appleby
Czapla - James Director 09-APR-2013 - Paradise Papers - Appleby
DaSilveira - Joe C Is signatory for - - Paradise Papers - Appleby
DaSilveira - Joe C Vice-president 21-DEC-2010 05-DEC-2011 Paradise Papers - Appleby
Derry - Rachel Is signatory for - - Paradise Papers - Appleby
Doyle - John Derek Is signatory for - - Paradise Papers - Appleby
Doyle - John Derek Chief financial officer 11-OCT-2010 25-APR-2011 Paradise Papers - Appleby
Doyle - John Derek Treasurer 11-OCT-2010 25-APR-2011 Paradise Papers - Appleby
Doyle - John Derek Vice-president 11-OCT-2010 25-APR-2011 Paradise Papers - Appleby
Doyle - John Derek Director 11-OCT-2010 25-APR-2011 Paradise Papers - Appleby
Galiana - Javier Director 24-APR-2014 - Paradise Papers - Appleby
Galiana - Javier President 24-APR-2014 - Paradise Papers - Appleby
Hamilton - Joe H Is signatory for - - Paradise Papers - Appleby
Hamilton - Joe H Director 11-OCT-2010 24-APR-2014 Paradise Papers - Appleby
Hamilton - Joe H President 11-OCT-2010 24-APR-2014 Paradise Papers - Appleby
Harte - Marie Is signatory for - - Paradise Papers - Appleby
Harte - Marie Vice-president 05-DEC-2011 - Paradise Papers - Appleby
Kelleher - James F Is signatory for - - Paradise Papers - Appleby
Kelleher - James F Vice-president 11-OCT-2010 08-APR-2013 Paradise Papers - Appleby
Kelleher - James F Director 11-OCT-2010 08-APR-2013 Paradise Papers - Appleby
Neary - Melanie Is signatory for - - Paradise Papers - Appleby
Ostrow - Gary Vice-president 11-OCT-2010 - Paradise Papers - Appleby
Powell - Anne Is signatory for - - Paradise Papers - Appleby
Yahia - Laurance H S Is signatory for - - Paradise Papers - Appleby
Yahia - Laurance H S Treasurer 26-APR-2011 - Paradise Papers - Appleby
Yahia - Laurance H S Chief financial officer 26-APR-2011 - Paradise Papers - Appleby
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Intermediary

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

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
Liberty Group Paradise Papers - Appleby
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