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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Cascade Holdings Ltd. Director 01-DEC-2011 - 15-APR-2008 Bermuda - Paradise Papers
Surela Investments Ltd. Director 21-FEB-2008 - 23-MAR-2006 Bermuda - Paradise Papers
Glencore Exploration Cameroon Ltd. Is signatory for - - 21-SEP-2007 Bermuda - Paradise Papers
Glencore Exploration (New Ventures) Ltd. Is signatory for - - 06-JUN-2007 Bermuda - Paradise Papers
Glencore Exploration (Bioko) Ltd. Is signatory for - - 18-DEC-2007 Bermuda - Paradise Papers
Glencore Exploration (Chad) Limited Is signatory for - - 04-JUN-2008 Bermuda - Paradise Papers
Fiora Investments Ltd. Director 01-DEC-2011 - 15-APR-2008 Bermuda - Paradise Papers
Fiora Investments Ltd. President 01-DEC-2011 - 15-APR-2008 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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