Officer:
Kelleher - James F
Connections:
Entity (6)
| 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 | Vice-president | 11-OCT-2010 | 08-APR-2013 | 12-OCT-2009 | United States of America | - | Paradise Papers |
| Twee US Dutch LLC | Director | 11-OCT-2010 | 08-APR-2013 | 12-OCT-2009 | United States of America | - | Paradise Papers |
| LEXCO LIMITED | Vice-president | 06-OCT-2000 | - | 10-JUL-1986 | Bermuda | - | Paradise Papers |
| St. James Insurance Company Ltd. | Vice-president | 01-JAN-2013 | - | 24-NOV-2003 | Bermuda | - | Paradise Papers |
| St. James Insurance Company Ltd. | Director | 01-JAN-2013 | - | 24-NOV-2003 | Bermuda | - | Paradise Papers |
| LI (Colombia) Holdings Ltd. | Director | 31-AUG-1999 | 01-NOV-2002 | 05-JAN-1998 | Bermuda | - | Paradise Papers |
| LI (Colombia) Holdings Ltd. | Vice-president | 31-AUG-1999 | 01-NOV-2002 | 05-JAN-1998 | Bermuda | - | Paradise Papers |
| LILA (Colombia) Holdings Ltd. | Vice-president | 31-AUG-1999 | 14-DEC-2000 | 05-JAN-1998 | Bermuda | - | Paradise Papers |
| LILA (Colombia) Holdings Ltd. | Director | 31-AUG-1999 | 14-DEC-2000 | 05-JAN-1998 | Bermuda | - | Paradise Papers |
| Liberty Re (Bermuda) Limited | Director | 01-JAN-2013 | - | 24-JUN-1998 | Bermuda | - | Paradise Papers |
| Liberty Re (Bermuda) Limited | Vice-president | 01-JAN-2013 | - | 24-JUN-1998 | Bermuda | - | Paradise Papers |
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.