The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Hargos Limited Shareholder - - 02-NOV-2012 Bermuda - Paradise Papers
Temaya Limited Shareholder - - 16-SEP-2011 Bermuda - Paradise Papers
Drilio Limited Shareholder - - 02-NOV-2012 Bermuda - Paradise Papers
Merope Holdings Ltd. Shareholder - - 16-MAR-2007 Bermuda - Paradise Papers
Surela Investments Ltd. Shareholder - - 23-MAR-2006 Bermuda - Paradise Papers
Ratalime Limited Shareholder - - 11-AUG-2010 Bermuda - Paradise Papers
Galif Investments Ltd. Shareholder - - 18-OCT-2004 Bermuda - Paradise Papers
Tikolan Limited Shareholder - - 15-JUN-2004 Bermuda - Paradise Papers
Duffield Trading Limited Shareholder - - 02-JAN-1986 Bermuda - Paradise Papers
GRANOCO LTD. Shareholder - - 02-DEC-1981 Bermuda - Paradise Papers
Mining and Technical Services (Bermuda) Ltd. Shareholder - - 11-MAR-1998 Bermuda - Paradise Papers
Glencore Investments Limited Shareholder - - 06-MAY-1999 Bermuda - Paradise Papers
CORONA LTD. Shareholder - - 11-MAR-1996 Bermuda - Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - 23-DEC-1993 Bermuda - Paradise Papers
GLENCORE GRAIN HAMILTON LTD. Shareholder - - 18-OCT-1982 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