The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Alcan Ningxia Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    15-MAY-1998
  • Closed:
    24-OCT-2013

Connections:

Officer (25)

Role From To Data From
Meagher - Jean Director 28-FEB-2006 29-OCT-2010 Paradise Papers
Griffin - Don Director 17-OCT-2011 23-OCT-2013 Paradise Papers
D'Anjou - Yvon Director 08-MAR-2007 29-JAN-2008 Paradise Papers
Burkhalter - Peter Director 29-JAN-2008 26-SEP-2011 Paradise Papers
Zbarsky - John J. Director 21-OCT-2003 28-FEB-2006 Paradise Papers
Hofer - Markus Director 17-OCT-2011 23-OCT-2013 Paradise Papers
Farrington - Simon R. Director 03-JUN-1999 31-DEC-2000 Paradise Papers
Furbert - Elaine Is signatory for - - Paradise Papers
Basden Sampson - V.J. Is signatory for - - Paradise Papers
Liu - Xiaoling Chairman 29-JAN-2008 29-OCT-2010 Paradise Papers
Liu - Xiaoling Director 29-JAN-2008 29-OCT-2010 Paradise Papers
Lucas - Glenn R Director 20-OCT-2003 27-FEB-2004 Paradise Papers
Carroll - Cynthia Chairman of the board 21-OCT-2003 08-MAR-2007 Paradise Papers
Carroll - Cynthia Director 21-OCT-2003 08-MAR-2007 Paradise Papers
Alcan Holdings Switzerland Ltd Shareholder - - Paradise Papers
Wood - Robert A Is signatory for - - Paradise Papers
Mowbray - Louis K. Is signatory for - - Paradise Papers
Mowbray - Louis K. Director 21-OCT-2003 29-JAN-2008 Paradise Papers
Kessaram - John Is signatory for - - Paradise Papers
Kessaram - John Director 09-APR-2001 29-JAN-2008 Paradise Papers
Kessaram - John Treasurer 09-APR-2001 29-JAN-2008 Paradise Papers
Reynolds - Paula Secretary 16-DEC-2004 28-FEB-2006 Paradise Papers
Feathers - Carol Is signatory for - - Paradise Papers
Sousa - Gary E Is signatory for - - Paradise Papers
Sousa - Gary E Director 03-JUN-1999 29-JAN-2008 Paradise Papers
Sousa - Gary E President 03-JUN-1999 29-JAN-2008 Paradise Papers
Sousa - Gary E Chief financial officer 27-FEB-2004 29-JAN-2008 Paradise Papers

Address (3)

Data From
5th Floor, Capital G Building; 25 Reid Street; P.O. Box HM 1386; Hamilton; HM FX; Bermuda 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer