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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Lundin Malaysia Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    08-APR-1992
  • Closed:
    04-DEC-1997

Connections:

Officer (16)

Role From To Data From
Duke - Andrew G Director 22-AUG-2001 30-SEP-2012 Paradise Papers
Nordin - Magnus Director 02-JUL-1998 12-APR-1999 Paradise Papers
PricewaterhouseCoopers - Dubai, UAE Auditor 09-SEP-1997 28-NOV-2001 Paradise Papers
Elliott - Timothy Mulroney Director 09-SEP-1997 03-JUN-1998 Paradise Papers
Schneiter - Alexandre J M Director 12-APR-1999 22-AUG-2001 Paradise Papers
Berkeley - Tracy R. Secretary 09-SEP-1997 29-SEP-1998 Paradise Papers
Lundin - Ian H. Director 09-SEP-1997 22-AUG-2001 Paradise Papers
Lundin - Ian H. President 09-SEP-1997 22-AUG-2001 Paradise Papers
McCue - Nigel Robert Vice-president 09-SEP-1997 03-JUN-1998 Paradise Papers
McCue - Nigel Robert Director 09-SEP-1997 03-JUN-1998 Paradise Papers
Heppenstall - Charles Ashley Director 20-JAN-1999 22-AUG-2001 Paradise Papers
Heppenstall - Charles Ashley Vice-president 20-JAN-1999 22-AUG-2001 Paradise Papers
Correia - Deborah Secretary 29-SEP-1998 22-AUG-2001 Paradise Papers
Pearman - Jo-Dina M Director 05-JUN-2000 28-NOV-2001 Paradise Papers
O'Doherty - Patricia M Secretary 22-AUG-2001 28-NOV-2001 Paradise Papers
Lundin - Adolf H. Vice-president 02-JUL-1998 20-JAN-1999 Paradise Papers
Lundin - Adolf H. Director 02-JUL-1998 20-JAN-1999 Paradise Papers
James - Stephen S Director 10-MAR-2000 28-NOV-2001 Paradise Papers
James - Stephen S Chairman 22-AUG-2001 28-NOV-2001 Paradise Papers
Bubenzer - Peter - Bermuda Director 09-SEP-1997 10-MAR-2000 Paradise Papers
White - F Chesley Director 09-SEP-1997 05-JUN-2000 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
Lundin Group 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.

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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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