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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Conibear - Paul Kenneth

  • Linked countries:
    Canada
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more

Connections:

Entity (11)

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

Address (2)

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

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Paradise Papers
Appleby

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more