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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
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 |
Data From | |
---|---|
Rossbergstrasse 10; 8832 Wollerau; Australia | Paradise Papers - Appleby |
Rudishaldenstrasse 14; 8800 Thalwil; Zurich; Switzerland | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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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.