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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Energia Austral Joint Venture Limited Director 04-NOV-2013 23-APR-2014 31-MAR-2008 Bermuda - Paradise Papers
Glencore Investments Antamina Limited Director 08-DEC-2010 - 31-MAR-2008 Bermuda - Paradise Papers
Glencore Holdings (Bermuda) Limited Director 15-DEC-2008 - 31-MAR-2008 Bermuda - Paradise Papers
Glencore Investments Chile Ltd. Director 08-DEC-2010 23-APR-2014 31-MAR-2008 Bermuda - Paradise Papers
FALCONBRIDGE EXPLORATIONS LIMITED Director 15-DEC-2008 - 14-JUL-1967 Bermuda - Paradise Papers
CMLB Holdings Limited Director 15-DEC-2008 23-APR-2014 13-JUN-2001 Bermuda - Paradise Papers
CMDIC HOLDINGS LIMITED Director 15-DEC-2008 23-APR-2014 09-FEB-1995 Bermuda - Paradise Papers
FALCONBRIDGE COLLAHUASI LIMITED Director 08-DEC-2010 23-APR-2014 09-FEB-1995 Bermuda - Paradise Papers
FALCONBRIDGE COLLAHUASI LIMITED Director 15-DEC-2008 08-DEC-2010 09-FEB-1995 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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