Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Officer

Conibear - Paul Kenneth

  • Connected to 2 addresses
  • Connected to 11 entities
Database powered by Neo4j. What is it?

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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Power Players

About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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.

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