LI (Colombia) Holdings 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
Incorporated: 1998-01-05
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82003052

Relationships

[Directorship, incoming] secretary of Spencer - Cindy
[Directorship, incoming] secretary of Cabral - Warren Wilton
[Directorship, incoming] secretary of Wellman - Jeanine M
[Directorship, incoming] director of Forsythe - Daniel T. N.
[Directorship, incoming] director of Kelleher - James F
[Directorship, incoming] director of Skinner - David J.
[Directorship, incoming] director of Baker - Pamela J.
[Directorship, incoming] director of Cabral - Warren Wilton
[Directorship, incoming] director of Ramey - Thomas C.
[Directorship, incoming] director of McCarty - James T.
[Directorship, incoming] secretary of James - Sandra M
[Directorship, incoming] secretary of Jones - Desirae
[Directorship, incoming] director of Peirce - Christopher Locke
[Directorship, incoming] director of Carlson - Russell
[Directorship, incoming] director of Meintjes - Victor
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Willitts - Peter James
[Directorship, incoming] director of Forsythe - Daniel T. N.
[Directorship, incoming] secretary of Richardson - Towanda N
[Directorship, incoming] secretary of Allen - Merle
[Directorship, incoming] director of Long - David Henry
[Directorship, incoming] director of Goytisolo - Luis Bonnell
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Wismer - Jonathan Andrew
[Directorship, incoming] director of Kenealy - Edmund
[Directorship, incoming] treasurer of Skinner - David J.
[Directorship, incoming] treasurer of Forsythe - Daniel T. N.
[Directorship, incoming] treasurer of Ramey - Thomas C.
[Directorship, incoming] president of Willitts - Peter James
[Directorship, incoming] president of Ramey - Thomas C.
[Directorship, incoming] president of Forsythe - Daniel T. N.
[Directorship, incoming] president of Skinner - David J.
[Directorship, incoming] president of Meintjes - Victor
[Directorship, incoming] president of Bonell - Luis
[Directorship, incoming] president of Goytisolo - Luis Bonnell
[Directorship, incoming] president of Long - David Henry
[Directorship, incoming] vice-president of Kelleher - James F
[Directorship, incoming] vice-president of Peirce - Christopher Locke
[Directorship, incoming] vice-president of Forsythe - Daniel T. N.
[Directorship, incoming] vice-president of Baker - Pamela J.
[Directorship, incoming] vice-president of Faries - Timothy Carrick
[Directorship, incoming] vice-president of Carlson - Russell
[Directorship, incoming] vice-president of Kenealy - Edmund
[Directorship, incoming] vice-president of Wismer - Jonathan Andrew
[Directorship, incoming] chief financial officer of Wismer - Jonathan Andrew
[Directorship, incoming] chief financial officer of Carlson - Russell
[Ownership, incoming] shareholder of Liberty International Latin America Holdings LLC
[Directorship, incoming] is signatory for DaSilveira - Joe C
[Directorship, incoming] is signatory for Derry - Rachel
[Directorship, incoming] is signatory for Ellis - Aleksandra
[Directorship, incoming] is signatory for Harte - Marie
[Directorship, incoming] is signatory for Powell - Anne
[Directorship, incoming] is signatory for Reitze - Darran
[Directorship, incoming] is signatory for Willitts - Peter James
[Directorship, incoming] is signatory for Yahia - Laurance H S