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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.

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