by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Kalmin - Steven Frank

  • Connected to 3 addresses
  • Connected to 58 entities

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Abernet Investments Ltd. Director 10-DEC-2012 27-SEP-2013 21-MAR-2007 Bermuda - Paradise Papers - Appleby
Apamera Limited Director 06-FEB-2013 27-SEP-2013 21-FEB-2012 Bermuda - Paradise Papers - Appleby
Cintus Worldwide Ltd. Director 11-DEC-2012 19-SEP-2013 05-MAY-2005 Bermuda - Paradise Papers - Appleby
Cortesta Holding Ltd. Director 27-FEB-2013 27-SEP-2013 11-AUG-2010 Bermuda - Paradise Papers - Appleby
Drilio Limited Director 08-NOV-2012 27-SEP-2013 02-NOV-2012 Bermuda - Paradise Papers - Appleby
Dulino Limited Director 13-DEC-2012 27-SEP-2013 12-DEC-2012 Bermuda - Paradise Papers - Appleby
Glencore Exploration & Production (Morocco) Ltd. Director 08-NOV-2012 13-DEC-2012 02-NOV-2012 Bermuda - Paradise Papers - Appleby
Glencore International Investments Ltd. Director 28-OCT-2014 - 23-OCT-2014 Bermuda - Paradise Papers - Appleby
Glencore Services Ltd. Director 06-FEB-2012 27-SEP-2013 11-AUG-2010 Bermuda - Paradise Papers - Appleby
Hargos Limited Director 08-NOV-2012 31-MAR-2014 02-NOV-2012 Bermuda - Paradise Papers - Appleby
Livados Limited Director 13-DEC-2012 27-SEP-2013 12-DEC-2012 Bermuda - Paradise Papers - Appleby
Maru Sky Limited Director 13-DEC-2012 27-SEP-2013 12-DEC-2012 Bermuda - Paradise Papers - Appleby
Polino Holding Ltd. Director 10-DEC-2012 27-SEP-2013 11-AUG-2010 Bermuda - Paradise Papers - Appleby
Ratalime Limited Is signatory for - - 11-AUG-2010 Bermuda - Paradise Papers - Appleby
Ronlis Limited Director 28-OCT-2014 - 23-OCT-2014 Bermuda - Paradise Papers - Appleby
Surela Investments Ltd. Is signatory for - - 23-MAR-2006 Bermuda - Paradise Papers - Appleby
Surmira Limited Director 13-DEC-2012 27-SEP-2013 12-DEC-2012 Bermuda - Paradise Papers - Appleby
Temaya Limited Director 10-DEC-2012 19-AUG-2013 16-SEP-2011 Bermuda - Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
Rossbergstrasse 10; 8832 Wollerau; Australia Paradise Papers - Appleby
Rudishaldenstrasse 14; 8800 Thalwil; Zurich; Switzerland Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now