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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Diedrichsen - Eric Kenneth

Appleby data is current through 2014
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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

Address (1)

Data From
Glencore International AG; Baarermattestrasse 3; PO Box 1363; Baar 6341; Switzerland Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more