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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (107)

Role From To Incorporation Jurisdiction Status Data From
Glencore Investments Australia II Ltd. Connected to - - 04-NOV-2014 Bermuda - Paradise Papers
Glencore Grain Finance Holdings Bermuda Limited Connected to - - 15-AUG-2012 Bermuda - Paradise Papers
Glencore Investments Australia Ltd. Connected to - - 24-OCT-2014 Bermuda - Paradise Papers
Hargos Limited Connected to - - 02-NOV-2012 Bermuda - Paradise Papers
Glencore Grain Finance Bermuda Limited Connected to - - 15-AUG-2012 Bermuda - Paradise Papers
Glencore SA Holdings Ltd. Connected to - - 24-OCT-2014 Bermuda - Paradise Papers
Glencore E & P Nicaragua (Pacific South) Ltd. Connected to - - 03-JUL-2014 Bermuda - Paradise Papers
Samaxo Limited Connected to - - 04-SEP-2014 Bermuda - Paradise Papers
Glencore E & P Nicaragua (Pacific North) Ltd. Connected to - - 03-JUL-2014 Bermuda - Paradise Papers
STAPELO LIMITED Connected to - - 16-FEB-2012 British Virgin Islands - Paradise Papers
Sprinter Limited Connected to - - 11-SEP-2012 Bermuda - Paradise Papers
Glencore Exploration & Production (EG) Limited Connected to - - 18-SEP-2012 Bermuda - Paradise Papers
Glencore Exploration & Production (Nigeria) Limited Connected to - - 13-JAN-2014 Bermuda - Paradise Papers
Ronlis Limited Connected to - - 23-OCT-2014 Bermuda - Paradise Papers
Glencore International Investments Ltd. Connected to - - 23-OCT-2014 Bermuda - Paradise Papers
Glencore Exploration (Morocco) Ltd. Connected to - - 29-JAN-2013 Bermuda - Paradise Papers
Flamingo Limited Connected to - - 10-JAN-2014 Bermuda - Paradise Papers
Gonaco Limited Connected to - - 16-MAY-2013 Bermuda - Paradise Papers
PetroChad Transportation Company Limited Connected to - - 15-MAY-2012 Bermuda - Paradise Papers
Seez Trading Corp. Ltd. Connected to - - 10-MAY-2005 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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