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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kalmin - Steven Frank

Appleby data is current through 2014
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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
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Address (3)

Data From
Rossbergstrasse 10; 8832 Wollerau; Australia Paradise Papers
Rudishaldenstrasse 14; 8800 Thalwil; Zurich; Switzerland Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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