by The International Consortium of Investigative Journalists
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Entity

Canmex Holdings (Bermuda) I Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 16 officers
  • Connected to 1 other
  • Incorporated: 07-NOV-2005
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
AFRICA OIL CORP. Shareholder - - Paradise Papers - Appleby
Aleman - Katherine Secretary 25-MAR-2009 25-NOV-2010 Paradise Papers - Appleby
Bailey - James Cameron Vice-president 14-NOV-2005 01-FEB-2007 Paradise Papers - Appleby
Bailey - James Cameron Director 14-NOV-2005 01-FEB-2007 Paradise Papers - Appleby
Counsell - Timothy J Director 01-FEB-2007 - Paradise Papers - Appleby
Cox - Bernett Director 14-NOV-2005 14-NOV-2005 Paradise Papers - Appleby
Georgiou - Costas Nathanael Vice-president 01-FEB-2007 16-DEC-2009 Paradise Papers - Appleby
Georgiou - Costas Nathanael Director 01-FEB-2007 - Paradise Papers - Appleby
Gibbs - Ian, William Treasurer 15-SEP-2009 24-NOV-2010 Paradise Papers - Appleby
Gibbs - Ian, William Treasurer 01-FEB-2007 31-MAR-2008 Paradise Papers - Appleby
Gibbs - Ian, William Director 22-DEC-2009 - Paradise Papers - Appleby
HORN PETROLEUM CORPORATION Shareholder - - Paradise Papers - Appleby
Lee - Antoinett Secretary 03-MAR-2008 25-MAR-2009 Paradise Papers - Appleby
Lee - Wanda Treasurer 14-NOV-2005 01-FEB-2007 Paradise Papers - Appleby
Lundin - Lukas H President 14-NOV-2005 01-FEB-2007 Paradise Papers - Appleby
Lundin - Lukas H Director 14-NOV-2005 01-FEB-2007 Paradise Papers - Appleby
Moulds - Darren Treasurer 31-MAR-2008 15-SEP-2009 Paradise Papers - Appleby
PricewaterhouseCoopers LLP - Canada, Alberta Auditor 01-SEP-2011 25-FEB-2013 Paradise Papers - Appleby
Rawlins - Ruby L Director 14-NOV-2005 14-NOV-2005 Paradise Papers - Appleby
Schmitt - Richard President 01-FEB-2007 20-OCT-2009 Paradise Papers - Appleby
Schmitt - Richard Director 01-FEB-2007 20-OCT-2009 Paradise Papers - Appleby
Woollery - Karen Secretary 14-NOV-2005 12-OCT-2007 Paradise Papers - Appleby
Spinner

Intermediary

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

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Lundin Group Paradise Papers - Appleby
Spinner

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