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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

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

Entity (58)

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

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.

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