Officer:
Doyle - John Derek
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Twee US Dutch LLC | Is signatory for | - | - | 12-OCT-2009 | United States of America | - | Paradise Papers |
| Twee US Dutch LLC | Chief financial officer | 11-OCT-2010 | 25-APR-2011 | 12-OCT-2009 | United States of America | - | Paradise Papers |
| Twee US Dutch LLC | Treasurer | 11-OCT-2010 | 25-APR-2011 | 12-OCT-2009 | United States of America | - | Paradise Papers |
| Twee US Dutch LLC | Vice-president | 11-OCT-2010 | 25-APR-2011 | 12-OCT-2009 | United States of America | - | Paradise Papers |
| Twee US Dutch LLC | Director | 11-OCT-2010 | 25-APR-2011 | 12-OCT-2009 | United States of America | - | Paradise Papers |
| St. James Insurance Company Ltd. | Is signatory for | - | - | 24-NOV-2003 | Bermuda | - | Paradise Papers |
| St. James Insurance Company Ltd. | Vice-president | 27-NOV-2003 | - | 24-NOV-2003 | Bermuda | - | Paradise Papers |
| St. James Insurance Company Ltd. | Director | 27-NOV-2003 | - | 24-NOV-2003 | Bermuda | - | Paradise Papers |
| Liberty Re (Bermuda) Limited | Vice-president | 17-DEC-2003 | - | 24-JUN-1998 | Bermuda | - | Paradise Papers |
| Liberty Re (Bermuda) Limited | Director | 17-DEC-2003 | - | 24-JUN-1998 | Bermuda | - | 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.