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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Liberty International US European Holdings LLC

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

Connections:

Officer (13)

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

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more