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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Compania Minera Cordillera (Bermuda), Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    27-JUN-2006

Connections:

Officer (10)

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

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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