CMDIC HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1995-02-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002172
Relationships
- [Directorship, incoming] vice-president of Laine - Richard Oliver Alexander
- [Directorship, incoming] vice-president of McSorley - Michael H. S.
- [Directorship, incoming] vice-president of Smillie - John W.
- [Directorship, incoming] secretary of Logan - Jill
- [Directorship, incoming] secretary of Hill - Renee
- [Directorship, incoming] director of Sanderson - L. Donald
- [Directorship, incoming] director of Jones - Michael
- [Directorship, incoming] director of McSorley - Michael H. S.
- [Directorship, incoming] director of White - John C.
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] director of Meert - Benoit S
- [Directorship, incoming] director of James - Stephen S
- [Directorship, incoming] secretary of Johnson - Kirsty
- [Directorship, incoming] director of Simmons - Kim O
- [Directorship, incoming] director of Lorrimer - Ovid Ricardo
- [Directorship, incoming] director of Redden - Joelina M
- [Directorship, incoming] director of Laine - Richard Oliver Alexander
- [Directorship, incoming] director of Gutauskas - Robert
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Young - Stephen K
- [Directorship, incoming] director of Doyle - John Michael
- [Directorship, incoming] director of Smillie - John W.
- [Directorship, incoming] secretary of Holdt - Adam
- [Directorship, incoming] director of Martin - Louis
- [Directorship, incoming] director of Bossin - Alan Irving
- [Directorship, incoming] treasurer of Meert - Benoit S
- [Directorship, incoming] treasurer of Meert - Benoit S
- [Directorship, incoming] president of Lorrimer - Ovid Ricardo
- [Directorship, incoming] president of Sanderson - L. Donald
- [Ownership, incoming] shareholder of XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED
- [Ownership, incoming] shareholder of Glencore Holdings (Bermuda) Limited