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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Southern Coal Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    29-MAY-1997
  • Closed:
    02-DEC-1997

Connections:

Officer (17)

Role From To Data From
Redman - Anthony Director 21-MAR-2002 17-APR-2003 Paradise Papers
Whitcutt - Peter Director 24-JUL-1997 21-MAR-2002 Paradise Papers
Stacey - Hugh B. Director 24-JUL-1997 21-MAR-2002 Paradise Papers
Gordon - Michael John Director 24-JUL-1997 21-MAR-2002 Paradise Papers
MacKenzie - John F. Director 21-MAR-2002 17-APR-2003 Paradise Papers
MacKenzie - John F. Chairman 21-MAR-2002 17-APR-2003 Paradise Papers
Deloitte & Touche AG - Zollikerstrasse 228, Zurich, 8008, Switzerland Auditor 29-MAY-1997 22-JUN-1998 Paradise Papers
James - Gregory Director 29-MAY-1997 17-APR-2003 Paradise Papers
Coates - Peter Roland Director 24-JUL-1997 21-MAR-2002 Paradise Papers
Coates - Peter Roland Vice-president 22-JUN-1998 31-DEC-1999 Paradise Papers
Glasenberg - Ivan Director 24-JUL-1997 17-APR-2003 Paradise Papers
Glasenberg - Ivan President 24-JUL-1997 31-DEC-1999 Paradise Papers
Campbell - James Wilbert Director 24-JUL-1997 14-AUG-2001 Paradise Papers
Campbell - James Wilbert Vice-president 24-JUL-1997 22-JUN-1998 Paradise Papers
Campbell - James Wilbert Chairman 31-DEC-1999 14-AUG-2001 Paradise Papers
Knoechel - Eberhard President 29-MAY-1997 24-JUL-1997 Paradise Papers
Knoechel - Eberhard Director 29-MAY-1997 24-JUL-1997 Paradise Papers
Smith - Janet P. Secretary 29-MAY-1997 18-MAR-1999 Paradise Papers
Patterson - Brian J Director 29-MAY-1997 24-JUL-1997 Paradise Papers
Randall - Debra Secretary 18-MAR-1999 17-APR-2003 Paradise Papers
Robinson - Kenneth E T Director 29-MAY-1997 24-JUL-1997 Paradise Papers
Spurling - Richard D Director 29-MAY-1997 24-JUL-1997 Paradise Papers
White - F Chesley Director 24-JUL-1997 21-MAR-2002 Paradise Papers

Address (1)

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

Other (1)

Data From
Glencore Group Paradise Papers

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Paradise Papers
Appleby

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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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