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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Laine - Richard Oliver Alexander

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FALCONBRIDGE EXPLORATIONS LIMITED Director 04-OCT-2006 20-JUL-2007 14-JUL-1967 Bermuda - Paradise Papers
FALCONBRIDGE EXPLORATIONS LIMITED Vice-president 18-DEC-1996 20-JUL-2007 14-JUL-1967 Bermuda - Paradise Papers
CMLB Holdings Limited Vice-president 04-OCT-2006 20-JUL-2007 13-JUN-2001 Bermuda - Paradise Papers
CMLB Holdings Limited Director 04-OCT-2006 20-JUL-2007 13-JUN-2001 Bermuda - Paradise Papers
XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED Director 04-OCT-2006 20-JUL-2007 17-NOV-1975 Bermuda - Paradise Papers
XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED Vice-president 04-OCT-2006 12-DEC-2007 17-NOV-1975 Bermuda - Paradise Papers
CMDIC HOLDINGS LIMITED Vice-president 04-OCT-2006 20-JUL-2007 09-FEB-1995 Bermuda - Paradise Papers
CMDIC HOLDINGS LIMITED Director 04-OCT-2006 20-JUL-2007 09-FEB-1995 Bermuda - Paradise Papers
FALCONBRIDGE COLLAHUASI LIMITED Director 04-OCT-2006 20-JUL-2007 09-FEB-1995 Bermuda - Paradise Papers
FALCONBRIDGE COLLAHUASI LIMITED Vice-president 04-OCT-2006 20-JUL-2007 09-FEB-1995 Bermuda - Paradise Papers

Address (2)

Data From
Ave du Vert Chasseur 10; Brussel 1180; Belgium Paradise Papers
Falconbridge International Limited; Avenue Lloyd George ; 7 Bte 2, B1000; Brussels; Belgium 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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