by The International Consortium of Investigative Journalists
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Entity

Compania Minera Cordillera (Bermuda), Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 10 officers
  • Incorporated: 27-JUN-2006
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Cepernic - Jaime Is signatory for - - Paradise Papers - Appleby
Do Couto - Geraldine Secretary 31-JAN-2008 01-JUL-2010 Paradise Papers - Appleby
Mahoney - Leo D Director 27-JUN-2006 02-JUN-2010 Paradise Papers - Appleby
Mahoney - Leo D Vice-president 27-JUN-2006 02-JUN-2010 Paradise Papers - Appleby
Mahoney - Shelagh E Is signatory for - - Paradise Papers - Appleby
Mahoney - Shelagh E Shareholder - - Paradise Papers - Appleby
Mahoney - Shelagh E Director 27-JUN-2006 - Paradise Papers - Appleby
Mahoney - Shelagh E President 27-JUN-2006 - Paradise Papers - Appleby
Mahoney - Shelagh E Chairman 27-JUN-2006 - Paradise Papers - Appleby
Mahoney - Shelagh E Treasurer 27-JUN-2006 - Paradise Papers - Appleby
Manuel, Jr - William Aubrey Is signatory for - - Paradise Papers - Appleby
Manuel, Jr - William Aubrey Director 27-JUN-2006 - Paradise Papers - Appleby
Manuel, Jr - William Aubrey Vice-president 27-NOV-2012 - Paradise Papers - Appleby
Marshall - Ximena Is signatory for - - Paradise Papers - Appleby
Marshall - Ximena Isabel Vice-president 27-NOV-2012 - Paradise Papers - Appleby
Quinan - Daniel T Is signatory for - - Paradise Papers - Appleby
Quinlan - Daniel T Is signatory for - - Paradise Papers - Appleby
Quinlan - Daniel T Director 15-APR-2014 - Paradise Papers - Appleby
Quinlan - Daniel T Vice-president 27-NOV-2012 - Paradise Papers - Appleby
Sousa - Georgina Secretary 27-JUN-2006 31-JAN-2008 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

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