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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Alcan Ningxia Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    15-MAY-1998
  • Closed:
    24-OCT-2013

Connections:

Officer (25)

Role From To Data From
Meagher - Jean Director 28-FEB-2006 29-OCT-2010 Paradise Papers
Griffin - Don Director 17-OCT-2011 23-OCT-2013 Paradise Papers
D'Anjou - Yvon Director 08-MAR-2007 29-JAN-2008 Paradise Papers
Burkhalter - Peter Director 29-JAN-2008 26-SEP-2011 Paradise Papers
Zbarsky - John J. Director 21-OCT-2003 28-FEB-2006 Paradise Papers
Hofer - Markus Director 17-OCT-2011 23-OCT-2013 Paradise Papers
Farrington - Simon R. Director 03-JUN-1999 31-DEC-2000 Paradise Papers
Furbert - Elaine Is signatory for - - Paradise Papers
Basden Sampson - V.J. Is signatory for - - Paradise Papers
Liu - Xiaoling Chairman 29-JAN-2008 29-OCT-2010 Paradise Papers
Liu - Xiaoling Director 29-JAN-2008 29-OCT-2010 Paradise Papers
Lucas - Glenn R Director 20-OCT-2003 27-FEB-2004 Paradise Papers
Carroll - Cynthia Chairman of the board 21-OCT-2003 08-MAR-2007 Paradise Papers
Carroll - Cynthia Director 21-OCT-2003 08-MAR-2007 Paradise Papers
Alcan Holdings Switzerland Ltd Shareholder - - Paradise Papers
Wood - Robert A Is signatory for - - Paradise Papers
Mowbray - Louis K. Is signatory for - - Paradise Papers
Mowbray - Louis K. Director 21-OCT-2003 29-JAN-2008 Paradise Papers
Kessaram - John Is signatory for - - Paradise Papers
Kessaram - John Director 09-APR-2001 29-JAN-2008 Paradise Papers
Kessaram - John Treasurer 09-APR-2001 29-JAN-2008 Paradise Papers
Reynolds - Paula Secretary 16-DEC-2004 28-FEB-2006 Paradise Papers
Feathers - Carol Is signatory for - - Paradise Papers
Sousa - Gary E Is signatory for - - Paradise Papers
Sousa - Gary E Director 03-JUN-1999 29-JAN-2008 Paradise Papers
Sousa - Gary E President 03-JUN-1999 29-JAN-2008 Paradise Papers
Sousa - Gary E Chief financial officer 27-FEB-2004 29-JAN-2008 Paradise Papers

Address (3)

Data From
5th Floor, Capital G Building; 25 Reid Street; P.O. Box HM 1386; Hamilton; HM FX; Bermuda 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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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