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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Glencore SA Holdings Ltd. Director 28-OCT-2014 - 24-OCT-2014 Bermuda - Paradise Papers
Merani Holding Ltd. Director 03-MAR-2009 13-APR-2010 13-MAR-2006 Bermuda - Paradise Papers
Wichita Holding Ltd. Director 03-MAR-2009 13-APR-2010 23-MAR-2006 Bermuda - Paradise Papers
Tikolan Limited Director 03-MAR-2009 13-APR-2010 15-JUN-2004 Bermuda - Paradise Papers
Simkana Limited Director 03-MAR-2009 13-APR-2010 16-JUN-2004 Bermuda - Paradise Papers
Latin American Coal Marketing Company Ltd. Secretary 03-MAR-2009 13-APR-2010 12-JAN-1996 Bermuda - Paradise Papers
Cerrejon Coal (Bermuda) Ltd. Director 12-MAY-2006 17-JAN-2013 29-APR-1999 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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