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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Perly Ltd. President 16-JUL-1997 24-JUL-1997 16-APR-1997 Bermuda - Paradise Papers
Latin American Coal Marketing Company Ltd. Director 12-JAN-1996 06-FEB-2005 12-JAN-1996 Bermuda - Paradise Papers
Southern Coal Ltd. President 29-MAY-1997 24-JUL-1997 29-MAY-1997 Bermuda - Paradise Papers
Southern Coal Ltd. Director 29-MAY-1997 24-JUL-1997 29-MAY-1997 Bermuda - Paradise Papers
GLENCORE GRAIN HAMILTON LTD. Shareholder - - 18-OCT-1982 Bermuda - Paradise Papers
Duffield Trading Limited Shareholder - - 02-JAN-1986 Bermuda - Paradise Papers
Duffield Trading Limited Director 18-NOV-1993 01-FEB-2005 02-JAN-1986 Bermuda - Paradise Papers
GRANOCO LTD. President 31-DEC-2000 06-FEB-2005 02-DEC-1981 Bermuda - Paradise Papers
GRANOCO LTD. Director 31-DEC-2000 06-FEB-2005 02-DEC-1981 Bermuda - Paradise Papers
Glencore Capital Ltd. Vice-president 28-APR-2000 06-FEB-2005 28-APR-2000 Bermuda - Paradise Papers
Glencore Capital Ltd. Director 28-APR-2000 06-FEB-2005 28-APR-2000 Bermuda - Paradise Papers
Mining and Technical Services (Bermuda) Ltd. President 31-DEC-1999 06-FEB-2005 11-MAR-1998 Bermuda - Paradise Papers
Mining and Technical Services (Bermuda) Ltd. Director 31-DEC-1999 06-FEB-2005 11-MAR-1998 Bermuda - Paradise Papers
CORONA LTD. Director 08-NOV-1999 06-FEB-2005 11-MAR-1996 Bermuda - Paradise Papers
CORONA LTD. Vice-president 08-NOV-1999 06-FEB-2005 11-MAR-1996 Bermuda - Paradise Papers
GLENCORE GRAIN LTD. Vice-president 14-OCT-1985 06-FEB-2005 07-FEB-1980 Bermuda - Paradise Papers
GLENCORE GRAIN LTD. Director 14-OCT-1985 06-FEB-2005 07-FEB-1980 Bermuda - Paradise Papers
Orvin Ltd. Director 16-APR-1997 24-JUL-1997 16-APR-1997 Bermuda - Paradise Papers
Orvin Ltd. President 16-APR-1997 24-JUL-1997 16-APR-1997 Bermuda - Paradise Papers
Glencore Exploration Ltd. Shareholder - - 02-JAN-1986 Bermuda - Paradise Papers
Glencore Exploration Ltd. Director 31-JAN-1995 06-FEB-2005 02-JAN-1986 Bermuda - Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. President 23-DEC-1993 06-FEB-2005 23-DEC-1993 Bermuda - Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Director 23-DEC-1993 06-FEB-2005 23-DEC-1993 Bermuda - Paradise Papers

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