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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
Glencore Exploration & Production (EG) Limited Director 25-SEP-2012 - 18-SEP-2012 Bermuda - Paradise Papers
Sprinter Limited Director 14-SEP-2012 - 11-SEP-2012 Bermuda - Paradise Papers
Glencore Exploration & Production (Nigeria) Limited Director 15-JAN-2014 - 13-JAN-2014 Bermuda - Paradise Papers
Snowfall Limited Director 05-FEB-2013 - 29-JAN-2013 Bermuda - Paradise Papers
Glencore Exploration (Doseo/Borogop) Limited Director 11-OCT-2012 - 03-OCT-2012 Bermuda - Paradise Papers
Glencore Exploration (Gabon) Limited Director 07-JUN-2013 - 27-MAY-2013 Bermuda - Paradise Papers
Gonaco Limited Director 22-MAY-2013 - 16-MAY-2013 Bermuda - Paradise Papers
Glencore Exploration (Transportation) Limited Director 26-NOV-2012 02-SEP-2014 21-NOV-2012 Bermuda - Paradise Papers
Javelin Limited Director 28-SEP-2012 - 25-SEP-2012 Bermuda - Paradise Papers
Glencore Exploration (Morocco) Ltd. Director 05-FEB-2013 - 29-JAN-2013 Bermuda - Paradise Papers
Glencore Exploration (DOH) Limited Director 11-OCT-2012 - 03-OCT-2012 Bermuda - Paradise Papers
Glencore Exploration (DOB/DOI) Limited Director 11-OCT-2012 - 03-OCT-2012 Bermuda - Paradise Papers
Flamingo Limited Director 14-JAN-2014 - 10-JAN-2014 Bermuda - Paradise Papers
Waterfall Limited Director 28-SEP-2012 - 25-SEP-2012 Bermuda - Paradise Papers
Cliffs Limited Director 28-SEP-2012 - 25-SEP-2012 Bermuda - Paradise Papers
Glencore Exploration & Production (Morocco) Ltd. Director 13-DEC-2012 - 02-NOV-2012 Bermuda - Paradise Papers
Shakley Limited Director 31-MAR-2010 - 12-OCT-2006 Bermuda - Paradise Papers
Cascade Holdings Ltd. Director 31-MAR-2010 - 15-APR-2008 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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