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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

FALCONBRIDGE COLLAHUASI LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    09-FEB-1995
  • Closed:
    07-MAY-2014

Connections:

Officer (23)

Role From To Data From
White - John C. Director 18-DEC-1996 10-DEC-1998 Paradise Papers
XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED Shareholder - - Paradise Papers
Doyle - John Michael Director 13-DEC-2006 15-DEC-2008 Paradise Papers
Young - Stephen K Director 08-DEC-2010 23-APR-2014 Paradise Papers
Glencore Holdings (Bermuda) Limited Shareholder - - Paradise Papers
Martin - Louis Director 08-DEC-2010 23-APR-2014 Paradise Papers
Martin - Louis Director 15-DEC-2008 08-DEC-2010 Paradise Papers
Laine - Richard Oliver Alexander Director 04-OCT-2006 20-JUL-2007 Paradise Papers
Laine - Richard Oliver Alexander Vice-president 04-OCT-2006 20-JUL-2007 Paradise Papers
Gutauskas - Robert Director 08-DEC-2010 23-APR-2014 Paradise Papers
Gutauskas - Robert President 08-DEC-2010 23-APR-2014 Paradise Papers
Smillie - John W. Director 12-DEC-2007 01-DEC-2009 Paradise Papers
Smillie - John W. Vice-president 12-DEC-2007 01-DEC-2009 Paradise Papers
Sanderson - L. Donald President 18-DEC-1996 12-DEC-2001 Paradise Papers
Sanderson - L. Donald Director 18-DEC-1996 12-DEC-2001 Paradise Papers
McSorley - Michael H. S. Vice-president 18-DEC-1996 04-OCT-2006 Paradise Papers
McSorley - Michael H. S. Director 18-DEC-1996 04-OCT-2006 Paradise Papers
Lorrimer - Ovid Ricardo Director 12-DEC-2001 08-NOV-2010 Paradise Papers
Lorrimer - Ovid Ricardo President 12-DEC-2001 08-DEC-2010 Paradise Papers
Meert - Benoit S Treasurer 10-DEC-1998 08-DEC-2009 Paradise Papers
Meert - Benoit S Director 18-DEC-1996 08-DEC-2010 Paradise Papers
Johnson - Kirsty Secretary 09-DEC-2003 15-DEC-2008 Paradise Papers
Logan - Jill Secretary 18-DEC-1996 30-NOV-1999 Paradise Papers
Holdt - Adam Secretary 15-DEC-2008 08-DEC-2010 Paradise Papers
Hill - Renee Secretary 30-NOV-1999 09-DEC-2003 Paradise Papers
Redden - Joelina M Director 13-DEC-2005 17-JAN-2014 Paradise Papers
Simmons - Kim O Director 17-JUN-2004 13-DEC-2005 Paradise Papers

Other (1)

Data From
Glencore Xstrata 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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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