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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

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