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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Glencore Services Ltd. Director 10-MAY-2013 22-OCT-2014 11-AUG-2010 Bermuda - Paradise Papers
Damila Holding Ltd. Director 09-MAY-2013 - 26-NOV-2008 Bermuda - Paradise Papers
Amokenga Holdings Ltd. Director 10-MAY-2013 13-OCT-2014 02-JUN-2006 Bermuda - Paradise Papers
Anani Investments Ltd. Director 06-MAY-2013 - 16-DEC-2005 Bermuda - Paradise Papers
Mopani Trading Ltd. Director 06-MAY-2013 - 09-DEC-2009 Bermuda - Paradise Papers
Galif Investments Ltd. Director 06-MAY-2013 - 18-OCT-2004 Bermuda - Paradise Papers
CORONA LTD. Director 10-MAY-2013 29-OCT-2014 11-MAR-1996 Bermuda - Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Director 15-MAY-2013 03-NOV-2014 23-DEC-1993 Bermuda - Paradise Papers
GLENCORE GRAIN LTD. President 27-SEP-2013 03-NOV-2014 07-FEB-1980 Bermuda - Paradise Papers
GLENCORE GRAIN LTD. Director 10-MAY-2013 24-OCT-2014 07-FEB-1980 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.

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