LL&E Venezuela, Ltd.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM, US
Incorporated: 1994-08-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001725

Relationships (showing 100 of 102)

[Directorship, incoming] treasurer of Vallejo - Frances Marie
[Directorship, incoming] treasurer of DuBois - Everett D.
[Directorship, incoming] chief financial officer of Shapiro - Steven Jon
[Directorship, incoming] chief financial officer of McCoy - Joseph P
[Directorship, incoming] president of Shackouls - Bobby S.
[Directorship, incoming] president of Williams - John Arthur
[Directorship, incoming] president of Williams - John Arthur
[Directorship, incoming] president of Ritson - Neil
[Directorship, incoming] president of Nusz - Thomas Brant
[Directorship, incoming] president of Lyons - Albert R
[Directorship, incoming] president of Martinez - Alex D
[Directorship, incoming] vice-president of Foley - Daniel
[Directorship, incoming] vice-president of Joly - Christopher
[Directorship, incoming] vice-president of Nusz - Thomas Brant
[Directorship, incoming] vice-president of Scott - David
[Directorship, incoming] vice-president of Blackford - Timothy
[Directorship, incoming] vice-president of Reid - Taylor
[Directorship, incoming] vice-president of Avila - Fernando A
[Directorship, incoming] vice-president of Chamberlain - Virgil R
[Directorship, incoming] vice-president of Heinrich - Robert
[Directorship, incoming] vice-president of Johnson - Jim P
[Directorship, incoming] vice-president of Limbacher - Randy Lee
[Directorship, incoming] vice-president of Martinez - Alex D
[Directorship, incoming] vice-president of Torres - Ingrid M
[Directorship, incoming] vice-president of Clark - J Robbin
[Directorship, incoming] vice-president of Whitehead - Dane E.
[Directorship, incoming] vice-president of Morgan - John L.
[Directorship, incoming] vice-president of Clark - J Robbin
[Directorship, incoming] vice-president of Beers - Kent O
[Directorship, incoming] vice-president of Vallejo - Frances Marie
[Directorship, incoming] vice-president of Archibald - Lawrence E.
[Directorship, incoming] vice-president of Vogel - Kevin L.
[Directorship, incoming] vice-president of Larberg - Gregory M
[Directorship, incoming] vice-president of Lyles - John O.
[Directorship, incoming] vice-president of Kirk - Clifford Scott
[Directorship, incoming] vice-president of Fontenot - Ernie P.
[Directorship, incoming] vice-president of Zackery - Claude A.
[Directorship, incoming] vice-president of Marfleet - Michael J.
[Directorship, incoming] vice-president of Marfleet - Michael J.
[Directorship, incoming] vice-president of Hahne - William N.
[Directorship, incoming] vice-president of Hawkins - Russell W.
[Directorship, incoming] vice-president of Orth - James E.
[Directorship, incoming] vice-president of Higgins - Frank J
[Directorship, incoming] vice-president of Sheets - Jeff W
[Directorship, incoming] treasurer of Sheets - Jeff W
[Directorship, incoming] vice-president of Baer - Suzanne V.
[Directorship, incoming] treasurer of Baer - Suzanne V.
[Directorship, incoming] vice-president of Baer - Suzanne V.
[Directorship, incoming] treasurer of Baer - Suzanne V.
[Directorship, incoming] vice-president of Carter - Stuart
[Directorship, incoming] vice-president of Chester - Kevin W.
[Directorship, incoming] vice-president of Hawk - Daniel Dean
[Directorship, incoming] treasurer of Hawk - Daniel Dean
[Directorship, incoming] vice-president of Young - William A
[Directorship, incoming] vice-president of Cook - Philip W.
[Directorship, incoming] vice-president of Cook - Philip W.
[Directorship, incoming] vice-president of Plaeger II - Frederick J.
[Directorship, incoming] vice-president of Cook - Philip W.
[Directorship, incoming] vice-president of McCoy - Joseph P
[Directorship, incoming] vice-president of Plaeger II - Frederick J.
[Directorship, incoming] secretary of Plaeger II - Frederick J.
[Directorship, incoming] vice-president of Dole - Richard D
[Directorship, incoming] chief financial officer of Dole - Richard D
[Directorship, incoming] vice-president of Raspino Jr. - Louis A.
[Directorship, incoming] chief financial officer of Raspino Jr. - Louis A.
[Directorship, incoming] vice-president of Donaldson - Michael Porter
[Directorship, incoming] vice-president of Wood - J. Nick
[Directorship, incoming] vice-president of Baer - Suzanne V.
[Directorship, incoming] chairman of the board of Steward - H. Leighton
[Directorship, incoming] chief financial officer of Shapiro - Steven Jon
[Directorship, incoming] chief financial officer of Hagale - John E.
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] secretary of Hill - Renee
[Directorship, incoming] secretary of Lambe - Sumaya
[Directorship, incoming] director of McCoy - Joseph P
[Directorship, incoming] secretary of Woollery - Karen
[Directorship, incoming] director of Brand - Stephen R.
[Directorship, incoming] secretary of Nasir - Aqeelah
[Directorship, incoming] director of Archibald - Lawrence E.
[Directorship, incoming] director of Avila - Fernando A
[Directorship, incoming] secretary of Zerwas - Wendi S.
[Directorship, incoming] secretary of Monte - Jeffery P
[Directorship, incoming] director of Hagale - John E.
[Directorship, incoming] director of Schissler - Gerald J.
[Directorship, incoming] director of Williams - John Arthur
[Directorship, incoming] director of Collis - Judith
[Directorship, incoming] director of Bubenzer - Peter - Bermuda
[Directorship, incoming] director of Cook - Philip W.
[Directorship, incoming] director of Richardson-Augustus - Tammy L
[Directorship, incoming] director of Steward - H. Leighton
[Directorship, incoming] director of Raspino Jr. - Louis A.
[Directorship, incoming] director of Hanower - Lee David
[Directorship, incoming] director of Shackouls - Bobby S.
[Directorship, incoming] director of Shapiro - Steven Jon
[Directorship, incoming] director of Ritson - Neil
[Directorship, incoming] director of Limbacher - Randy Lee
[Directorship, incoming] secretary of Harris - Geraldine
[Directorship, incoming] director of Nusz - Thomas Brant
[Directorship, incoming] director of Lyons - Albert R
[Directorship, incoming] director of Martinez - Alex D