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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Feller - Hanspeter

Appleby data is current through 2014
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Connections:

Linkurious and Neo4j

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

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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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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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