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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Canmex Holdings (Bermuda) II Ltd.

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

Connections:

Officer (14)

Role From To Data From
Canmex Holdings (Bermuda) I Ltd. Shareholder - - Paradise Papers
Moulds - Darren Treasurer 31-MAR-2008 15-SEP-2009 Paradise Papers
Bailey - James Cameron Director 14-NOV-2005 01-FEB-2007 Paradise Papers
Bailey - James Cameron Vice-president 14-NOV-2005 01-FEB-2007 Paradise Papers
Georgiou - Costas Nathanael Director 01-FEB-2007 - Paradise Papers
Georgiou - Costas Nathanael Vice-president 01-FEB-2007 16-DEC-2009 Paradise Papers
Schmitt - Richard Director 01-FEB-2007 20-OCT-2009 Paradise Papers
Schmitt - Richard President 01-FEB-2007 20-OCT-2009 Paradise Papers
Lee - Wanda Treasurer 14-NOV-2005 01-FEB-2007 Paradise Papers
Gibbs - Ian, William Director 22-DEC-2009 - Paradise Papers
Gibbs - Ian, William Treasurer 01-FEB-2007 31-MAR-2008 Paradise Papers
Gibbs - Ian, William Treasurer 15-SEP-2009 24-NOV-2010 Paradise Papers
Aleman - Katherine Secretary 25-MAR-2009 25-NOV-2010 Paradise Papers
Woollery - Karen Secretary 14-NOV-2005 12-OCT-2007 Paradise Papers
Lundin - Lukas H Director 14-NOV-2005 01-FEB-2007 Paradise Papers
Lundin - Lukas H President 14-NOV-2005 01-FEB-2007 Paradise Papers
Lee - Antoinett Secretary 03-MAR-2008 25-MAR-2009 Paradise Papers
Cox - Bernett Director 14-NOV-2005 14-NOV-2005 Paradise Papers
Rawlins - Ruby L Director 14-NOV-2005 14-NOV-2005 Paradise Papers
Counsell - Timothy J Director 01-FEB-2007 - Paradise Papers

Intermediary (1)

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

Address (1)

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

Other (1)

Data From
Lundin 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