Officer:
Lorrimer - Ovid Ricardo
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Glencore Holdings (Bermuda) Limited | President | 15-DEC-2008 | 08-DEC-2010 | 31-MAR-2008 | Bermuda | - | Paradise Papers |
| Glencore Holdings (Bermuda) Limited | Director | 15-DEC-2008 | 08-NOV-2010 | 31-MAR-2008 | Bermuda | - | Paradise Papers |
| XNC Finance Limited | Director | 29-APR-2008 | 08-NOV-2010 | 31-MAR-2008 | Bermuda | - | Paradise Papers |
| XNC Finance Limited | President | 15-DEC-2008 | 08-DEC-2010 | 31-MAR-2008 | Bermuda | - | Paradise Papers |
| FALCONBRIDGE EXPLORATIONS LIMITED | Director | 12-DEC-2001 | 08-NOV-2010 | 14-JUL-1967 | Bermuda | - | Paradise Papers |
| FALCONBRIDGE EXPLORATIONS LIMITED | President | 04-OCT-2006 | 08-DEC-2010 | 14-JUL-1967 | Bermuda | - | Paradise Papers |
| CMLB Holdings Limited | President | 12-DEC-2001 | 08-DEC-2010 | 13-JUN-2001 | Bermuda | - | Paradise Papers |
| CMLB Holdings Limited | Director | 12-DEC-2001 | 08-NOV-2010 | 13-JUN-2001 | Bermuda | - | Paradise Papers |
| XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED | President | 12-DEC-2001 | 08-OCT-2009 | 17-NOV-1975 | Bermuda | - | Paradise Papers |
| XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED | Director | 24-OCT-2001 | 08-OCT-2009 | 17-NOV-1975 | Bermuda | - | Paradise Papers |
| CMDIC HOLDINGS LIMITED | Director | 24-OCT-2001 | 08-NOV-2010 | 09-FEB-1995 | Bermuda | - | Paradise Papers |
| CMDIC HOLDINGS LIMITED | President | 12-DEC-2001 | 08-DEC-2010 | 09-FEB-1995 | Bermuda | - | Paradise Papers |
| FALCONBRIDGE COLLAHUASI LIMITED | Director | 12-DEC-2001 | 08-NOV-2010 | 09-FEB-1995 | Bermuda | - | Paradise Papers |
| FALCONBRIDGE COLLAHUASI LIMITED | President | 12-DEC-2001 | 08-DEC-2010 | 09-FEB-1995 | Bermuda | - | 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.