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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Basani Investments Ltd. Is signatory for - - 23-MAR-2006 Bermuda - Paradise Papers
Surela Investments Ltd. Is signatory for - - 23-MAR-2006 Bermuda - Paradise Papers
Ratalime Limited Is signatory for - - 11-AUG-2010 Bermuda - Paradise Papers
Anani Investments Ltd. Is signatory for - - 16-DEC-2005 Bermuda - Paradise Papers
Galif Investments Ltd. Is signatory for - - 18-OCT-2004 Bermuda - Paradise Papers
Glencore E&P (Colombia) Ltd. Is signatory for - - 09-OCT-2008 Bermuda - Paradise Papers
Fornax Investments Ltd. Is signatory for - - 26-AUG-2004 Bermuda - Paradise Papers
Glencore Production (Colombia) Ltd. Is signatory for - - 09-OCT-2008 Bermuda - Paradise Papers
Glencore Exploration (Chad) Limited Is signatory for - - 04-JUN-2008 Bermuda - Paradise Papers
Glencore Capital Ltd. Director 27-SEP-2013 - 28-APR-2000 Bermuda - Paradise Papers
GLENCORE GRAIN HAMILTON LTD. Is signatory for - - 18-OCT-1982 Bermuda - Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Is signatory for - - 23-DEC-1993 Bermuda - Paradise Papers
CORONA LTD. Is signatory for - - 11-MAR-1996 Bermuda - Paradise Papers
CORONA LTD. Director 27-SEP-2013 - 11-MAR-1996 Bermuda - Paradise Papers
CORONA LTD. President 27-SEP-2013 - 11-MAR-1996 Bermuda - Paradise Papers

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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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