The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lorrimer - Ovid Ricardo

Appleby data is current through 2014
read more

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Glencore Holdings (Bermuda) Limited President 15-DEC-2008 08-DEC-2010 31-MAR-2008 Bermuda - Paradise Papers
Glencore Holdings (Bermuda) Limited Director 15-DEC-2008 08-NOV-2010 31-MAR-2008 Bermuda - Paradise Papers
XNC Finance Limited Director 29-APR-2008 08-NOV-2010 31-MAR-2008 Bermuda - Paradise Papers
XNC Finance Limited President 15-DEC-2008 08-DEC-2010 31-MAR-2008 Bermuda - Paradise Papers
FALCONBRIDGE EXPLORATIONS LIMITED Director 12-DEC-2001 08-NOV-2010 14-JUL-1967 Bermuda - Paradise Papers
FALCONBRIDGE EXPLORATIONS LIMITED President 04-OCT-2006 08-DEC-2010 14-JUL-1967 Bermuda - Paradise Papers
CMLB Holdings Limited President 12-DEC-2001 08-DEC-2010 13-JUN-2001 Bermuda - Paradise Papers
CMLB Holdings Limited Director 12-DEC-2001 08-NOV-2010 13-JUN-2001 Bermuda - Paradise Papers
XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED President 12-DEC-2001 08-OCT-2009 17-NOV-1975 Bermuda - Paradise Papers
XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED Director 24-OCT-2001 08-OCT-2009 17-NOV-1975 Bermuda - Paradise Papers
CMDIC HOLDINGS LIMITED Director 24-OCT-2001 08-NOV-2010 09-FEB-1995 Bermuda - Paradise Papers
CMDIC HOLDINGS LIMITED President 12-DEC-2001 08-DEC-2010 09-FEB-1995 Bermuda - Paradise Papers
FALCONBRIDGE COLLAHUASI LIMITED Director 12-DEC-2001 08-NOV-2010 09-FEB-1995 Bermuda - Paradise Papers
FALCONBRIDGE COLLAHUASI LIMITED President 12-DEC-2001 08-DEC-2010 09-FEB-1995 Bermuda - Paradise Papers

Address (2)

Data From
156 Byron Drive; Plover Court; Christ Church BB 17122; Barbados Paradise Papers
Suite 201, Stevmar House, Rockley; Christ Church BB15137; Barbados Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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