Officer:
Marshall - Richard James
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Glencore Services Ltd. | Director | 10-DEC-2012 | 20-JAN-2014 | 11-AUG-2010 | Bermuda | - | Paradise Papers |
| Atlas Investments Ltd. | Director | 15-APR-2013 | - | 18-DEC-2007 | Bermuda | - | Paradise Papers |
| Amokenga Holdings Ltd. | Director | 10-DEC-2012 | 20-JAN-2014 | 02-JUN-2006 | Bermuda | - | Paradise Papers |
| Anani Investments Ltd. | Director | 10-DEC-2012 | 20-JAN-2014 | 16-DEC-2005 | Bermuda | - | Paradise Papers |
| Mopani Trading Ltd. | Director | 10-DEC-2012 | 20-JAN-2014 | 09-DEC-2009 | Bermuda | - | Paradise Papers |
| Merani Holding Ltd. | Director | 19-MAY-2006 | 03-MAR-2009 | 13-MAR-2006 | Bermuda | - | Paradise Papers |
| Wichita Holding Ltd. | Director | 25-MAY-2006 | 03-MAR-2009 | 23-MAR-2006 | Bermuda | - | Paradise Papers |
| Galif Investments Ltd. | Director | 10-DEC-2012 | 20-JAN-2014 | 18-OCT-2004 | Bermuda | - | Paradise Papers |
| Tikolan Limited | Director | 19-MAY-2006 | 03-MAR-2009 | 15-JUN-2004 | Bermuda | - | Paradise Papers |
| Simkana Limited | Director | 19-MAY-2006 | 03-MAR-2009 | 16-JUN-2004 | Bermuda | - | Paradise Papers |
| CORONA LTD. | Director | 11-DEC-2012 | 20-JAN-2014 | 11-MAR-1996 | Bermuda | - | Paradise Papers |
| GLENCORE GRAIN LTD. | Director | 10-DEC-2012 | 20-JAN-2014 | 07-FEB-1980 | Bermuda | - | Paradise Papers |
| GLENCORE FINANCE (BERMUDA) LTD. | Director | 12-DEC-2012 | 20-JAN-2014 | 23-DEC-1993 | 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.