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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

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

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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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