The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Pachon Project Ltd. Director 12-SEP-2013 - 11-SEP-2013 Bermuda - Paradise Papers
Glencore El Pachon Limited Director 31-MAR-2008 - 31-MAR-2008 Bermuda - Paradise Papers
Energia Austral Joint Venture Limited Director 31-MAR-2008 23-APR-2014 31-MAR-2008 Bermuda - Paradise Papers
Glencore Investments Antamina Limited Director 31-MAR-2008 - 31-MAR-2008 Bermuda - Paradise Papers
XNC Finance Limited Director 31-MAR-2008 - 31-MAR-2008 Bermuda - Paradise Papers
Glencore Investments Chile Ltd. Director 31-MAR-2008 23-APR-2014 31-MAR-2008 Bermuda - Paradise Papers
CMLB Holdings Limited Director 08-DEC-2010 23-APR-2014 13-JUN-2001 Bermuda - Paradise Papers
CMDIC HOLDINGS LIMITED Director 08-DEC-2010 23-APR-2014 09-FEB-1995 Bermuda - Paradise Papers
FALCONBRIDGE COLLAHUASI LIMITED Director 08-DEC-2010 23-APR-2014 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.

Disclaimer