by The International Consortium of Investigative Journalists
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Entity

Liberty International US European Holdings LLC

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 13 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Bonell Goytisolo - Luis President 05-DEC-2011 08-APR-2013 Paradise Papers - Appleby
Bonell Goytisolo - Luis Director 05-DEC-2011 08-APR-2013 Paradise Papers - Appleby
DaSilveira - Joe C Is signatory for - - Paradise Papers - Appleby
Derry - Rachel Is signatory for - - Paradise Papers - Appleby
Kenealy - Edmund Vice-president 05-DEC-2011 - Paradise Papers - Appleby
Kenealy - Edmund Director 05-DEC-2011 - Paradise Papers - Appleby
Long - David Henry Is signatory for - - Paradise Papers - Appleby
Long - David Henry President 11-OCT-2010 11-JUL-2011 Paradise Papers - Appleby
Long - David Henry Director 11-OCT-2010 11-JUL-2011 Paradise Papers - Appleby
Neary - Melanie Is signatory for - - Paradise Papers - Appleby
Ostrow - Gary Vice-president 11-OCT-2010 - Paradise Papers - Appleby
Peirce - Christopher Locke Is signatory for - - Paradise Papers - Appleby
Peirce - Christopher Locke Treasurer 11-OCT-2010 25-APR-2011 Paradise Papers - Appleby
Peirce - Christopher Locke Chief financial officer 11-OCT-2010 25-APR-2011 Paradise Papers - Appleby
Peirce - Christopher Locke Director 11-OCT-2010 25-APR-2011 Paradise Papers - Appleby
Peirce - Christopher Locke Vice-president 11-OCT-2010 25-APR-2011 Paradise Papers - Appleby
Powell - Anne Is signatory for - - Paradise Papers - Appleby
Tortorella III - Ralph Is signatory for - - Paradise Papers - Appleby
Tortorella III - Ralph Vice-president 11-OCT-2010 29-NOV-2011 Paradise Papers - Appleby
Tortorella III - Ralph Director 11-OCT-2010 29-NOV-2011 Paradise Papers - Appleby
Willitts - Peter James Is signatory for - - Paradise Papers - Appleby
Willitts - Peter James Vice-president 21-DEC-2010 09-APR-2013 Paradise Papers - Appleby
Willitts - Peter James President 09-APR-2013 - Paradise Papers - Appleby
Willitts - Peter James Director 09-APR-2013 - Paradise Papers - Appleby
Wismer - Jonathan Andrew Vice-president 25-APR-2011 - Paradise Papers - Appleby
Wismer - Jonathan Andrew Treasurer 25-APR-2011 - Paradise Papers - Appleby
Wismer - Jonathan Andrew Chief financial officer 25-APR-2011 - Paradise Papers - Appleby
Wismer - Jonathan Andrew Director 25-APR-2011 - Paradise Papers - Appleby
Yahia - Laurance H S Is signatory for - - 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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