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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Nagle - Gary

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Glencore Coal (Bermuda) Limited Director 13-APR-2010 13-OCT-2010 28-JAN-2009 Bermuda - Paradise Papers
Damila Holding Ltd. Director 31-MAR-2010 - 26-NOV-2008 Bermuda - Paradise Papers
Atlas Investments Ltd. Director 21-APR-2010 15-APR-2013 18-DEC-2007 Bermuda - Paradise Papers
Glencore Cerrejon Ltd Director 18-JUL-2005 30-SEP-2012 28-NOV-2000 Bermuda - Paradise Papers
Fornax Investments Ltd. Director 10-MAY-2005 03-MAR-2009 26-AUG-2004 Bermuda - Paradise Papers
Glencore Investments Limited Director 02-AUG-2005 03-MAR-2009 06-MAY-1999 Bermuda - Paradise Papers
Merani Holding Ltd. Director 13-APR-2010 13-OCT-2010 13-MAR-2006 Bermuda - Paradise Papers
Merani Holding Ltd. Director 19-MAY-2006 03-MAR-2009 13-MAR-2006 Bermuda - Paradise Papers
Wichita Holding Ltd. Director 13-APR-2010 13-OCT-2010 23-MAR-2006 Bermuda - Paradise Papers
Wichita Holding Ltd. Director 25-MAY-2006 03-MAR-2009 23-MAR-2006 Bermuda - Paradise Papers
Tikolan Limited Director 13-APR-2010 13-OCT-2010 15-JUN-2004 Bermuda - Paradise Papers
Tikolan Limited Director 16-MAY-2005 03-MAR-2009 15-JUN-2004 Bermuda - Paradise Papers
Perly Ltd. Vice-president 09-NOV-2005 30-SEP-2012 16-APR-1997 Bermuda - Paradise Papers
Perly Ltd. Director 22-JUN-2005 30-SEP-2012 16-APR-1997 Bermuda - Paradise Papers
Latin American Coal Marketing Company Ltd. Director 13-APR-2010 22-SEP-2010 12-JAN-1996 Bermuda - Paradise Papers
Latin American Coal Marketing Company Ltd. Director 22-JUN-2005 03-MAR-2009 12-JAN-1996 Bermuda - Paradise Papers
Simkana Limited Director 13-APR-2010 13-OCT-2010 16-JUN-2004 Bermuda - Paradise Papers
Simkana Limited Power of attorney 16-MAY-2005 13-APR-2010 16-JUN-2004 Bermuda - Paradise Papers
Simkana Limited Director 16-MAY-2005 03-MAR-2009 16-JUN-2004 Bermuda - Paradise Papers
Cerrejon Coal (Bermuda) Ltd. Director 31-MAR-2004 12-MAY-2006 29-APR-1999 Bermuda - Paradise Papers
Cerrejon Coal (Bermuda) Ltd. Chairman 31-MAR-2004 12-MAY-2006 29-APR-1999 Bermuda - Paradise Papers

Address (4)

Data From
Unit 7, 85 On Central; Athol; 2196 Sandton; South Africa Paradise Papers
PO Box 78902; 2146 Sandton; South Africa Paradise Papers
Dorfstrasse 13; 6340 Zug; Switzerland Paradise Papers
Carrera 14 No. 85-68; 6th Piso, Oficina 605; Bogata; Colombia Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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