Latin American Coal Marketing Company Ltd.

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: 1996-01-12
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002399

Relationships

[Directorship, incoming] director of Kalmin - Steven Frank
[Directorship, incoming] director of Hubmann - Andreas Peter
[Directorship, incoming] director of Jones - Michael
[Directorship, incoming] director of Gores - Fiona Adenike
[Directorship, incoming] director of Montarsolo - Marco L
[Directorship, incoming] secretary of Parker - Nicola L
[Directorship, incoming] director of Nagle - Gary
[Directorship, incoming] director of Saltus - Julia
[Directorship, incoming] director of Demerling - Sarah C
[Directorship, incoming] secretary of Randall - Debra
[Directorship, incoming] secretary of Smith - Janet P.
[Directorship, incoming] director of Robinson - Kenneth E T
[Directorship, incoming] director of White - F Chesley
[Directorship, incoming] director of Feller - Hanspeter
[Directorship, incoming] director of Knoechel - Eberhard
[Directorship, incoming] director of James - Gregory
[Directorship, incoming] director of Spurling - Richard D
[Directorship, incoming] director of Patterson - Brian J
[Directorship, incoming] director of Virgil-Smith - Jill M
[Directorship, incoming] auditor Deloitte & Touche AG - Zollikerstrasse 228, Zurich, 8008, Switzerland
[Directorship, incoming] director of Richardson-Augustus - Tammy L
[Directorship, incoming] secretary of Holdt - Adam
[Directorship, incoming] director of Jones - Michael
[Directorship, incoming] director of Nagle - Gary
[Directorship, incoming] director of Kalmin - Steven Frank
[Directorship, incoming] secretary of Woollery - Karen
[Directorship, incoming] director of Betts - Jonathan
[Directorship, incoming] director of Morrison - Ernest A
[Directorship, incoming] secretary of Melamed - Earl Ivan
[Directorship, incoming] president of Jones - Michael
[Directorship, incoming] president of Richardson-Augustus - Tammy L
[Directorship, incoming] president of White - F Chesley
[Directorship, incoming] president of Betts - Jonathan
[Directorship, incoming] president of Jones - Michael
[Directorship, incoming] vice-president of Kalmin - Steven Frank
[Directorship, incoming] vice-president of Feller - Hanspeter
[Directorship, incoming] vice-president of Morrison - Ernest A
[Directorship, incoming] vice-president of Kalmin - Steven Frank
[Ownership, incoming] shareholder of Chestfield Coal Resources Ltd.