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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Ronlis Limited Shareholder - - 23-OCT-2014 Bermuda - Paradise Papers
Pachon Project Ltd. Shareholder - - 11-SEP-2013 Bermuda - Paradise Papers
Glencore El Pachon Limited Shareholder - - 31-MAR-2008 Bermuda - Paradise Papers
Energia Austral Joint Venture Limited Shareholder - - 31-MAR-2008 Bermuda - Paradise Papers
South America Energy (Bermuda) Limited Shareholder - - 02-DEC-2011 Bermuda - Paradise Papers
Glencore Investments Antamina Limited Shareholder - - 31-MAR-2008 Bermuda - Paradise Papers
Glencore Investments Chile Ltd. Shareholder - - 31-MAR-2008 Bermuda - Paradise Papers
CMLB Holdings Limited Shareholder - - 13-JUN-2001 Bermuda - Paradise Papers
XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED Shareholder - - 17-NOV-1975 Bermuda - Paradise Papers
CMDIC HOLDINGS LIMITED Shareholder - - 09-FEB-1995 Bermuda - Paradise Papers
FALCONBRIDGE COLLAHUASI LIMITED Shareholder - - 09-FEB-1995 Bermuda - Paradise Papers

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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