by The International Consortium of Investigative Journalists
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Entity

Latin American Coal Marketing Company Ltd.

  • Connected to 3 addresses
  • Connected to 27 officers
  • Connected to 1 other
  • Incorporated: 12-JAN-1996 Closed: 07-MAY-2009
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Betts - Jonathan Director 03-MAR-2009 13-APR-2010 Paradise Papers - Appleby
Betts - Jonathan President 03-MAR-2009 13-APR-2010 Paradise Papers - Appleby
Chestfield Coal Resources Ltd. Shareholder - - Paradise Papers - Appleby
Deloitte & Touche AG - Zollikerstrasse 228, Zurich, 8008, Switzerland Auditor 12-JAN-1996 21-MAR-2002 Paradise Papers - Appleby
Feller - Hanspeter Vice-president 12-JAN-1996 31-MAR-2005 Paradise Papers - Appleby
Feller - Hanspeter Director 12-JAN-1996 31-MAR-2005 Paradise Papers - Appleby
Gores - Fiona Adenike Director 31-MAR-2005 03-MAR-2009 Paradise Papers - Appleby
Holdt - Adam Secretary 13-APR-2010 22-SEP-2010 Paradise Papers - Appleby
Hubmann - Andreas Peter Director 31-MAR-2005 03-MAR-2009 Paradise Papers - Appleby
James - Gregory Director 06-JAN-1997 08-JUN-2005 Paradise Papers - Appleby
Knoechel - Eberhard Director 12-JAN-1996 06-FEB-2005 Paradise Papers - Appleby
Melamed - Earl Ivan Secretary 03-MAR-2009 13-APR-2010 Paradise Papers - Appleby
Montarsolo - Marco L Director 31-MAR-2005 06-FEB-2006 Paradise Papers - Appleby
Morrison - Ernest A Director 03-MAR-2009 13-APR-2010 Paradise Papers - Appleby
Morrison - Ernest A Vice-president 03-MAR-2009 13-APR-2010 Paradise Papers - Appleby
Nagle - Gary Director 13-APR-2010 22-SEP-2010 Paradise Papers - Appleby
Nagle - Gary Director 22-JUN-2005 03-MAR-2009 Paradise Papers - Appleby
Parker - Nicola L Secretary 31-MAR-2005 03-MAR-2009 Paradise Papers - Appleby
Patterson - Brian J Director 06-DEC-1996 02-DEC-1998 Paradise Papers - Appleby
Saltus - Julia Director 06-FEB-2006 22-JAN-2007 Paradise Papers - Appleby
Smith - Janet P. Secretary 12-JAN-1996 18-MAR-1999 Paradise Papers - Appleby
Woollery - Karen Secretary 03-MAR-2009 13-APR-2010 Paradise Papers - Appleby
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Address

Data From
Milner House; 18 Parliament St; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
Glencore Group Paradise Papers - Appleby
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