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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Atlantica Holdings (Bermuda) Ltd. Connected to - - 22-OCT-2012 Bermuda - Paradise Papers
Energia Austral Joint Venture Limited Connected to - - 31-MAR-2008 Bermuda - Paradise Papers
South America Energy (Bermuda) Limited Connected to - - 02-DEC-2011 Bermuda - Paradise Papers
Glencore Investments Chile Ltd. Connected to - - 31-MAR-2008 Bermuda - Paradise Papers
CMLB Holdings Limited Connected to - - 13-JUN-2001 Bermuda - Paradise Papers
XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED Connected to - - 17-NOV-1975 Bermuda - Paradise Papers
CMDIC HOLDINGS LIMITED Connected to - - 09-FEB-1995 Bermuda - Paradise Papers
FALCONBRIDGE COLLAHUASI LIMITED Connected to - - 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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