Entity:
M.R.Nickel (Bermuda) Limited
Connections:
Officer (19)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Liu - Guanghui | Director | 24-OCT-2013 | - | Paradise Papers |
| Kuang - Jin | Chief financial officer | 12-DEC-2013 | - | Paradise Papers |
| Li - Weiwei | Director | 24-OCT-2013 | - | Paradise Papers |
| Dann - Alexander | Chief financial officer | 19-NOV-2010 | 26-JAN-2012 | Paradise Papers |
| Rankine - Paul | Director | 11-AUG-2005 | 06-NOV-2006 | Paradise Papers |
| Dusza - Janina | Chief financial officer | 26-JAN-2012 | 06-NOV-2013 | Paradise Papers |
| AfNat Resources Limited | Shareholder | - | - | Paradise Papers |
| de Jongh Weill - David | Director | 12-DEC-2013 | - | Paradise Papers |
| Grant Thornton - Australia, Perth | Auditor | 03-FEB-2005 | 07-SEP-2007 | Paradise Papers |
| Erdem - Özge | Director | 01-JUL-2009 | 06-NOV-2013 | Paradise Papers |
| Crowe - Jon Alexander Irwin | Director | 03-FEB-2005 | 12-AUG-2005 | Paradise Papers |
| Kerr - James Gavin | Director | 18-DEC-2006 | 01-JUL-2009 | Paradise Papers |
| Zambezi Resources Limited | Shareholder | - | - | Paradise Papers |
| Deloitte Touche Tohmatsu - Australia, Perth | Auditor | 07-SEP-2007 | 16-MAR-2010 | Paradise Papers |
| Ford - Julian Peter | Director | 03-FEB-2005 | 20-OCT-2009 | Paradise Papers |
| Roach - George Greville | Chief executive officer | 19-NOV-2010 | 24-OCT-2013 | Paradise Papers |
| Roach - George Greville | Director | 20-OCT-2009 | 24-OCT-2013 | Paradise Papers |
| Johnson - Geoffrey Ian | Chairman of the board | 18-FEB-2005 | 16-OCT-2008 | Paradise Papers |
| Johnson - Geoffrey Ian | Director | 03-FEB-2005 | 16-OCT-2008 | Paradise Papers |
| Forte - Allison | Secretary | 15-APR-2008 | 19-JUL-2012 | Paradise Papers |
| Hill - Renee | Secretary | 18-FEB-2005 | 15-APR-2008 | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| Axmin Inc Group | Paradise Papers |
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.