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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Southern Coal Ltd. Director 29-MAY-1997 17-APR-2003 29-MAY-1997 Bermuda - Paradise Papers
Simkana Limited Power of attorney 16-MAY-2005 13-APR-2010 16-JUN-2004 Bermuda - Paradise Papers
Glencore Investments Limited Director 04-FEB-2000 08-JUN-2005 06-MAY-1999 Bermuda - Paradise Papers
Latin American Coal Marketing Company Ltd. Director 06-JAN-1997 08-JUN-2005 12-JAN-1996 Bermuda - Paradise Papers
Orvin Ltd. Director 16-APR-1997 21-MAR-2002 16-APR-1997 Bermuda - Paradise Papers
Glencore Cerrejon Ltd Vice-president 28-NOV-2000 07-MAR-2005 28-NOV-2000 Bermuda - Paradise Papers
Glencore Cerrejon Ltd Director 28-NOV-2000 08-JUN-2005 28-NOV-2000 Bermuda - Paradise Papers
Cerrejon Coal (Bermuda) Ltd. Director 29-APR-1999 08-JUN-2005 29-APR-1999 Bermuda - Paradise Papers
Perly Ltd. Vice-president 21-MAR-2002 08-JUN-2005 16-APR-1997 Bermuda - Paradise Papers
Perly Ltd. Director 16-APR-1997 08-JUN-2005 16-APR-1997 Bermuda - Paradise Papers

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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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