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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

M.R.Nickel (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    27-JAN-2005

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

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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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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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