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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Latin American Coal Marketing Company Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    12-JAN-1996
  • Closed:
    07-MAY-2009

Connections:

Officer (27)

Role From To Data From
Chestfield Coal Resources Ltd. Shareholder - - Paradise Papers
Deloitte & Touche AG - Zollikerstrasse 228, Zurich, 8008, Switzerland Auditor 12-JAN-1996 21-MAR-2002 Paradise Papers
Melamed - Earl Ivan Secretary 03-MAR-2009 13-APR-2010 Paradise Papers
James - Gregory Director 06-JAN-1997 08-JUN-2005 Paradise Papers
Knoechel - Eberhard Director 12-JAN-1996 06-FEB-2005 Paradise Papers
Betts - Jonathan Director 03-MAR-2009 13-APR-2010 Paradise Papers
Betts - Jonathan President 03-MAR-2009 13-APR-2010 Paradise Papers
Feller - Hanspeter Vice-president 12-JAN-1996 31-MAR-2005 Paradise Papers
Feller - Hanspeter Director 12-JAN-1996 31-MAR-2005 Paradise Papers
Nagle - Gary Director 13-APR-2010 22-SEP-2010 Paradise Papers
Nagle - Gary Director 22-JUN-2005 03-MAR-2009 Paradise Papers
Saltus - Julia Director 06-FEB-2006 22-JAN-2007 Paradise Papers
Morrison - Ernest A Director 03-MAR-2009 13-APR-2010 Paradise Papers
Morrison - Ernest A Vice-president 03-MAR-2009 13-APR-2010 Paradise Papers
Smith - Janet P. Secretary 12-JAN-1996 18-MAR-1999 Paradise Papers
Holdt - Adam Secretary 13-APR-2010 22-SEP-2010 Paradise Papers
Gores - Fiona Adenike Director 31-MAR-2005 03-MAR-2009 Paradise Papers
Hubmann - Andreas Peter Director 31-MAR-2005 03-MAR-2009 Paradise Papers
Montarsolo - Marco L Director 31-MAR-2005 06-FEB-2006 Paradise Papers
Woollery - Karen Secretary 03-MAR-2009 13-APR-2010 Paradise Papers
Parker - Nicola L Secretary 31-MAR-2005 03-MAR-2009 Paradise Papers
Patterson - Brian J Director 06-DEC-1996 02-DEC-1998 Paradise Papers
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Address (3)

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

Other (1)

Data From
Glencore 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