by The International Consortium of Investigative Journalists
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Entity

Glencore Investments Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 30 officers
  • Connected to 1 other
  • Incorporated: 06-MAY-1999
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Blumgart - Steven Director 04-FEB-2000 31-MAR-2009 Paradise Papers - Appleby
Catton - Mark Jonathan Director 31-MAR-2010 - Paradise Papers - Appleby
Computershare Services PLC Is signatory for - - Paradise Papers - Appleby
Deloitte AG - Zurich Auditor 15-JUN-2010 28-MAR-2011 Paradise Papers - Appleby
Deloitte LLP - London - 2 New Street Square Auditor 19-APR-2011 - Paradise Papers - Appleby
Feller - Hanspeter Director 04-FEB-2000 30-MAR-2005 Paradise Papers - Appleby
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers - Appleby
Gibson - Andrew President 02-DEC-2011 - Paradise Papers - Appleby
Gibson - Andrew Director 31-MAR-2010 - Paradise Papers - Appleby
Glencore International AG Shareholder - - Paradise Papers - Appleby
Gores - Fiona Adenike Director 30-MAR-2005 31-MAR-2009 Paradise Papers - Appleby
Holdt - Adam Secretary 31-MAR-2010 31-MAR-2011 Paradise Papers - Appleby
James - Gregory Director 04-FEB-2000 08-JUN-2005 Paradise Papers - Appleby
Kalmin - Steven Frank Director 01-FEB-2006 31-MAR-2010 Paradise Papers - Appleby
Montarsolo - Marco L Director 30-MAR-2005 24-FEB-2006 Paradise Papers - Appleby
Moore - Janet E Secretary 31-MAR-2011 10-DEC-2012 Paradise Papers - Appleby
Nagle - Gary Director 02-AUG-2005 03-MAR-2009 Paradise Papers - Appleby
Parker - Nicola L Secretary 30-MAR-2005 31-MAR-2009 Paradise Papers - Appleby
Villeneuve - Shelly A Secretary 31-MAR-2009 31-MAR-2010 Paradise Papers - Appleby
Zak - Zbynek E. Director 04-FEB-2000 29-SEP-2005 Paradise Papers - Appleby
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Other

Data From
Glencore Group Paradise Papers - Appleby
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