Entity:
Canmex Holdings (Bermuda) II Ltd.
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)
Other (1)
| Data From | |
|---|---|
| Lundin 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.