by The International Consortium of Investigative Journalists
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Officer

Conibear - Paul Kenneth

  • Connected to 2 addresses
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Chui Ltd. President 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers - Appleby
Chui Ltd. Director 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers - Appleby
Eurocan (Bermuda) Ltd. President 14-FEB-2005 17-DEC-2008 23-JUN-1987 Bermuda - Paradise Papers - Appleby
Eurocan (Bermuda) Ltd. Director 27-JAN-2005 17-DEC-2008 23-JUN-1987 Bermuda - Paradise Papers - Appleby
Faru Ltd. Director 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers - Appleby
Faru Ltd. President 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers - Appleby
Frontera Holdings (Bermuda) I Ltd. Is signatory for - - 26-JUL-1999 Bermuda - Paradise Papers - Appleby
Frontera Holdings (Bermuda) I Ltd. President 29-SEP-2005 26-OCT-2012 26-JUL-1999 Bermuda - Paradise Papers - Appleby
Frontera Holdings (Bermuda) I Ltd. Vice-president 26-JUL-1999 29-SEP-2005 26-JUL-1999 Bermuda - Paradise Papers - Appleby
Frontera Holdings (Bermuda) I Ltd. Director 26-JUL-1999 26-OCT-2012 26-JUL-1999 Bermuda - Paradise Papers - Appleby
Frontera Holdings (Bermuda) II Ltd. Is signatory for - - 26-JUL-1999 Bermuda - Paradise Papers - Appleby
Frontera Holdings (Bermuda) II Ltd. Director 26-JUL-1999 26-OCT-2012 26-JUL-1999 Bermuda - Paradise Papers - Appleby
Frontera Holdings (Bermuda) II Ltd. Vice-president 26-JUL-1999 29-SEP-2005 26-JUL-1999 Bermuda - Paradise Papers - Appleby
Frontera Holdings (Bermuda) II Ltd. President 29-SEP-2005 26-OCT-2012 26-JUL-1999 Bermuda - Paradise Papers - Appleby
LMC Bermuda Ltd. Director 17-JUL-2014 - 17-JUL-2014 Bermuda - Paradise Papers - Appleby
Lundin Holdings Ltd. Director 06-FEB-2002 30-SEP-2012 03-SEP-1996 Bermuda - Paradise Papers - Appleby
Lundin Holdings Ltd. President 07-SEP-2005 31-OCT-2005 03-SEP-1996 Bermuda - Paradise Papers - Appleby
Lundin Holdings Ltd. Vice-president 06-FEB-2002 07-SEP-2005 03-SEP-1996 Bermuda - Paradise Papers - Appleby
Mboko Ltd. Director 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers - Appleby
Mboko Ltd. President 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers - Appleby
Mofia Ltd. Director 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers - Appleby
Mofia Ltd. President 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers - Appleby
Tembo Ltd. President 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers - Appleby
Tembo Ltd. Director 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers - Appleby
Tenke Holdings Ltd. Is signatory for - - 03-SEP-1996 Bermuda - Paradise Papers - Appleby
Tenke Holdings Ltd. Director 06-FEB-2002 - 03-SEP-1996 Bermuda - Paradise Papers - Appleby
Tenke Holdings Ltd. Vice-president 06-FEB-2002 29-SEP-2005 03-SEP-1996 Bermuda - Paradise Papers - Appleby
Tenke Holdings Ltd. President 29-SEP-2005 17-NOV-2008 03-SEP-1996 Bermuda - Paradise Papers - Appleby
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Address

Data From
5710 Bluebell Drive; West Vancouver; British Columbia V7W 1T3; Canada Paradise Papers - Appleby
Suite 2000; 885 W Georgia St; Vancouver; BC V6C 3E8; Canada Paradise Papers - Appleby
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