CMLB 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
- 2001-06-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005113
Relationships
- [Directorship, incoming] secretary of Hill - Renee
- [Directorship, incoming] director of Lorrimer - Ovid Ricardo
- [Directorship, incoming] secretary of Johnson - Kirsty
- [Directorship, incoming] director of Simmons - Kim O
- [Directorship, incoming] director of Sanderson - L. Donald
- [Directorship, incoming] director of McSorley - Michael H. S.
- [Directorship, incoming] director of James - Stephen S
- [Directorship, incoming] director of Meert - Benoit S
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] director of Gutauskas - Robert
- [Directorship, incoming] director of Young - Stephen K
- [Directorship, incoming] secretary of Holdt - Adam
- [Directorship, incoming] director of Martin - Louis
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Redden - Joelina M
- [Directorship, incoming] director of Laine - Richard Oliver Alexander
- [Directorship, incoming] director of Doyle - John Michael
- [Directorship, incoming] director of Smillie - John W.
- [Directorship, incoming] director of Bossin - Alan Irving
- [Directorship, incoming] president of Gutauskas - Robert
- [Directorship, incoming] president of Lorrimer - Ovid Ricardo
- [Directorship, incoming] president of Sanderson - L. Donald
- [Directorship, incoming] treasurer of Meert - Benoit S
- [Directorship, incoming] vice-president of McSorley - Michael H. S.
- [Directorship, incoming] vice-president of Smillie - John W.
- [Directorship, incoming] vice-president of Laine - Richard Oliver Alexander
- [Ownership, incoming] shareholder of XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED
- [Ownership, incoming] shareholder of Glencore Holdings (Bermuda) Limited