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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Tenke Holdings Ltd.

Appleby data is current through 2014
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  • Incorporated:
    03-SEP-1996

Connections:

Officer (20)

Role From To Data From
Schauman - Johan Mikael Director 30-JUN-2011 - Paradise Papers
Lundin Mining Corporation Shareholder - - Paradise Papers
Wright - Philip J Is signatory for - - Paradise Papers
Wright - Philip J Director 26-JUN-2008 30-JUN-2011 Paradise Papers
Lee - Wanda Treasurer 06-FEB-2002 17-NOV-2008 Paradise Papers
Mir - Pablo Jose Director 14-DEC-2006 17-NOV-2008 Paradise Papers
Mir - Pablo Jose Vice-president 14-DEC-2006 17-NOV-2008 Paradise Papers
Berkeley - Tracy R. Secretary 25-NOV-1996 27-NOV-1997 Paradise Papers
Aleman - Katherine Secretary 17-NOV-2008 25-OCT-2010 Paradise Papers
Correia - Deborah Secretary 27-NOV-1997 06-FEB-2002 Paradise Papers
Conibear - Paul Kenneth Is signatory for - - Paradise Papers
Conibear - Paul Kenneth Director 06-FEB-2002 - Paradise Papers
Conibear - Paul Kenneth Vice-president 06-FEB-2002 29-SEP-2005 Paradise Papers
Conibear - Paul Kenneth President 29-SEP-2005 17-NOV-2008 Paradise Papers
O'Doherty - Patricia M Secretary 06-FEB-2002 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 05-JUL-2004 12-OCT-2007 Paradise Papers
Lundin - Lukas H Director 29-SEP-2005 14-DEC-2006 Paradise Papers
Lundin - Lukas H Vice-president 29-SEP-2005 14-DEC-2006 Paradise Papers
Lundin - Adolf H. Shareholder - - Paradise Papers
Lundin - Adolf H. Director 22-NOV-1996 29-SEP-2005 Paradise Papers
Lundin - Adolf H. President 25-NOV-1996 29-SEP-2005 Paradise Papers
Pearman - Jo-Dina M Director 02-AUG-2000 22-APR-2002 Paradise Papers
Pearman - Jo-Dina M Vice-president 02-AUG-2000 06-FEB-2002 Paradise Papers
Lee - Antoinett Secretary 05-NOV-2007 17-NOV-2008 Paradise Papers
James - Stephen S Director 22-APR-2002 27-JAN-2005 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 17-NOV-2008 - Paradise Papers

Intermediary (2)

Status Data From
Appleby Management (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
Lundin Mining Corp., 885 West Georgia Street, Suite 2150,; Vancouver; BC V6C 3E8; Canada Paradise Papers

Other (1)

Data From
Lundin Group 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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