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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Peter - Stefan

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Anani Investments Ltd. Is signatory for - - 16-DEC-2005 Bermuda - Paradise Papers
Ratalime Limited Is signatory for - - 11-AUG-2010 Bermuda - Paradise Papers
Mopani Trading Ltd. Is signatory for - - 09-DEC-2009 Bermuda - Paradise Papers
Glencore Capital Ltd. Is signatory for - - 28-APR-2000 Bermuda - Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Is signatory for - - 23-DEC-1993 Bermuda - Paradise Papers

Address (1)

Data From
Glencore International AG; Baarermattestrasse 3; PO Box 1363; Baar 6341; Switzerland 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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