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 | |
|---|---|---|---|---|---|---|---|
| Hargos Limited | Director | 08-NOV-2012 | 31-MAR-2014 | 02-NOV-2012 | Bermuda | - | Paradise Papers |
| Ronlis Limited | Director | 28-OCT-2014 | - | 23-OCT-2014 | Bermuda | - | Paradise Papers |
| Glencore International Investments Ltd. | Director | 28-OCT-2014 | - | 23-OCT-2014 | Bermuda | - | Paradise Papers |
| Dulino Limited | Director | 13-DEC-2012 | 27-SEP-2013 | 12-DEC-2012 | Bermuda | - | Paradise Papers |
| Drilio Limited | Director | 08-NOV-2012 | 27-SEP-2013 | 02-NOV-2012 | Bermuda | - | Paradise Papers |
| Maru Sky Limited | Director | 13-DEC-2012 | 27-SEP-2013 | 12-DEC-2012 | Bermuda | - | Paradise Papers |
| Livados Limited | Director | 13-DEC-2012 | 27-SEP-2013 | 12-DEC-2012 | Bermuda | - | Paradise Papers |
| Surmira Limited | Director | 13-DEC-2012 | 27-SEP-2013 | 12-DEC-2012 | Bermuda | - | Paradise Papers |
| Temaya Limited | Director | 10-DEC-2012 | 19-AUG-2013 | 16-SEP-2011 | Bermuda | - | Paradise Papers |
| Glencore Exploration & Production (Morocco) Ltd. | Director | 08-NOV-2012 | 13-DEC-2012 | 02-NOV-2012 | Bermuda | - | Paradise Papers |
| Apamera Limited | Director | 06-FEB-2013 | 27-SEP-2013 | 21-FEB-2012 | Bermuda | - | Paradise Papers |
| Polino Holding Ltd. | Director | 10-DEC-2012 | 27-SEP-2013 | 11-AUG-2010 | Bermuda | - | Paradise Papers |
| Cortesta Holding Ltd. | Director | 27-FEB-2013 | 27-SEP-2013 | 11-AUG-2010 | Bermuda | - | Paradise Papers |
| Abernet Investments Ltd. | Director | 10-DEC-2012 | 27-SEP-2013 | 21-MAR-2007 | Bermuda | - | Paradise Papers |
| Cintus Worldwide Ltd. | Director | 11-DEC-2012 | 19-SEP-2013 | 05-MAY-2005 | Bermuda | - | Paradise Papers |
| Surela Investments Ltd. | Is signatory for | - | - | 23-MAR-2006 | Bermuda | - | Paradise Papers |
| Glencore Services Ltd. | Director | 06-FEB-2012 | 27-SEP-2013 | 11-AUG-2010 | Bermuda | - | Paradise Papers |
| Glencore Coal (Bermuda) Limited | Vice-president | 13-APR-2010 | 13-OCT-2010 | 28-JAN-2009 | Bermuda | - | Paradise Papers |
| Glencore Coal (Bermuda) Limited | Director | 13-APR-2010 | 13-OCT-2010 | 28-JAN-2009 | Bermuda | - | Paradise Papers |
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.
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
