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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Meert - Benoit S

  • Linked countries:
    Belgium
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
XNC Finance Limited Director 29-APR-2008 - 31-MAR-2008 Bermuda - Paradise Papers
CMDIC Investments Limited Treasurer 30-NOV-1999 - 09-FEB-1995 Bermuda - Paradise Papers
CMDIC Investments Limited Director 18-DEC-1996 - 09-FEB-1995 Bermuda - Paradise Papers
FALCONBRIDGE EXPLORATIONS LIMITED Director 18-DEC-1996 - 14-JUL-1967 Bermuda - Paradise Papers
FALCONBRIDGE EXPLORATIONS LIMITED Treasurer 13-DEC-2006 08-DEC-2010 14-JUL-1967 Bermuda - Paradise Papers
CMLB Holdings Limited Treasurer 14-JUN-2001 04-DEC-2012 13-JUN-2001 Bermuda - Paradise Papers
CMLB Holdings Limited Director 14-JUN-2001 04-DEC-2012 13-JUN-2001 Bermuda - Paradise Papers
XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED Treasurer 30-NOV-1999 08-OCT-2009 17-NOV-1975 Bermuda - Paradise Papers
XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED Director 18-DEC-1996 08-OCT-2009 17-NOV-1975 Bermuda - Paradise Papers
FALCONBRIDGE COLLAHUASI LIMITED Treasurer 10-DEC-1998 08-DEC-2009 09-FEB-1995 Bermuda - Paradise Papers
FALCONBRIDGE COLLAHUASI LIMITED Director 18-DEC-1996 08-DEC-2010 09-FEB-1995 Bermuda - Paradise Papers
CMDIC HOLDINGS LIMITED Director 18-DEC-1996 08-DEC-2011 09-FEB-1995 Bermuda - Paradise Papers
CMDIC HOLDINGS LIMITED Treasurer 30-NOV-1999 08-DEC-2011 09-FEB-1995 Bermuda - Paradise Papers
CMDIC HOLDINGS LIMITED Treasurer 18-DEC-1996 30-NOV-1999 09-FEB-1995 Bermuda - Paradise Papers

Address (2)

Data From
Ninoofseteenweg 18; 9450 Denderhouten; Belgium Paradise Papers
Av E Van Nieuwenhuyse 6, Box 10; B-1160 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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