The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Twee US Dutch LLC

Appleby data is current through 2014
read more
  • Incorporated:
    12-OCT-2009

Connections:

Officer (12)

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

Intermediary (1)

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

Address (1)

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

Other (1)

Data From
Liberty 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer