by The International Consortium of Investigative Journalists
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Officer

GLENCORE FINANCE (BERMUDA) LTD.

  • Connected to 62 entities
  • Connected to 2 addresses

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cliffs Limited Shareholder - - 25-SEP-2012 Bermuda - Paradise Papers - Appleby
Dulino Limited Shareholder - - 12-DEC-2012 Bermuda - Paradise Papers - Appleby
Flamingo Limited Shareholder - - 10-JAN-2014 Bermuda - Paradise Papers - Appleby
Glencore Coal (Bermuda) Limited Shareholder - - 28-JAN-2009 Bermuda - Paradise Papers - Appleby
Gonaco Limited Shareholder - - 16-MAY-2013 Bermuda - Paradise Papers - Appleby
Griffiths Energy (Chad) Ltd. Shareholder - - 19-JAN-2011 Bermuda - Paradise Papers - Appleby
Griffiths Energy (DOH) Ltd. Shareholder - - 08-AUG-2011 Bermuda - Paradise Papers - Appleby
Griffiths Energy Holdings Ltd. Shareholder - - 19-JAN-2011 Bermuda - Paradise Papers - Appleby
Javelin Limited Shareholder - - 25-SEP-2012 Bermuda - Paradise Papers - Appleby
Livados Limited Shareholder - - 12-DEC-2012 Bermuda - Paradise Papers - Appleby
Maru Sky Limited Shareholder - - 12-DEC-2012 Bermuda - Paradise Papers - Appleby
Midsummer Small Cap, Ltd. Shareholder - - 29-JUN-2010 Bermuda - Paradise Papers - Appleby
PetroChad (Mangara) Limited Shareholder - - 01-MAR-2011 Bermuda - Paradise Papers - Appleby
PetroChad Transportation Company Limited Shareholder - - 15-MAY-2012 Bermuda - Paradise Papers - Appleby
Samaxo Limited Shareholder - - 04-SEP-2014 Bermuda - Paradise Papers - Appleby
Seez Trading Corp. Ltd. Shareholder - - 10-MAY-2005 Bermuda - Paradise Papers - Appleby
Snowfall Limited Shareholder - - 29-JAN-2013 Bermuda - Paradise Papers - Appleby
Sprinter Limited Shareholder - - 11-SEP-2012 Bermuda - Paradise Papers - Appleby
Surmira Limited Shareholder - - 12-DEC-2012 Bermuda - Paradise Papers - Appleby
Waterfall Limited Shareholder - - 25-SEP-2012 Bermuda - Paradise Papers - Appleby
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