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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Glencore Cerrejon Ltd Director 28-NOV-2000 07-MAR-2005 28-NOV-2000 Bermuda - Paradise Papers
Glencore Capital Ltd. Director 28-APR-2000 03-MAR-2005 28-APR-2000 Bermuda - Paradise Papers
Mining and Technical Services (Bermuda) Ltd. Director 11-MAR-1998 31-MAR-2005 11-MAR-1998 Bermuda - Paradise Papers
Glencore Investments Limited Director 04-FEB-2000 30-MAR-2005 06-MAY-1999 Bermuda - Paradise Papers
GLENCORE GRAIN LTD. Director 26-APR-1994 30-MAR-2005 07-FEB-1980 Bermuda - Paradise Papers
GLENCORE GRAIN HAMILTON LTD. Shareholder - - 18-OCT-1982 Bermuda - Paradise Papers
GRANOCO LTD. Director 31-DEC-2000 06-FEB-2005 02-DEC-1981 Bermuda - Paradise Papers
GRANOCO LTD. Vice-president 31-DEC-2000 30-MAR-2005 02-DEC-1981 Bermuda - Paradise Papers
Latin American Coal Marketing Company Ltd. Vice-president 12-JAN-1996 31-MAR-2005 12-JAN-1996 Bermuda - Paradise Papers
Latin American Coal Marketing Company Ltd. Director 12-JAN-1996 31-MAR-2005 12-JAN-1996 Bermuda - Paradise Papers
Duffield Trading Limited Shareholder - - 02-JAN-1986 Bermuda - Paradise Papers
Duffield Trading Limited Director 13-DEC-1989 01-FEB-2005 02-JAN-1986 Bermuda - Paradise Papers
Duffield Trading Limited President 13-DEC-1989 01-FEB-2005 02-JAN-1986 Bermuda - Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Vice-president 23-DEC-1993 22-FEB-2005 23-DEC-1993 Bermuda - Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Director 23-DEC-1993 22-FEB-2005 23-DEC-1993 Bermuda - Paradise Papers
CORONA LTD. Director 15-JAN-1999 30-MAR-2005 11-MAR-1996 Bermuda - Paradise Papers
CORONA LTD. Director 11-MAR-1996 31-MAY-1996 11-MAR-1996 Bermuda - Paradise Papers
CORONA LTD. President 15-JAN-1999 30-MAR-2005 11-MAR-1996 Bermuda - Paradise Papers
Glencore Exploration Ltd. Shareholder - - 02-JAN-1986 Bermuda - Paradise Papers
Glencore Exploration Ltd. President 12-NOV-1992 31-MAR-2005 02-JAN-1986 Bermuda - Paradise Papers
Glencore Exploration Ltd. Director 20-MAR-1990 31-MAR-2005 02-JAN-1986 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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