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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

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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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