by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Glencore Cerrejon Ltd

  • Connected to 3 addresses
  • Connected to 17 officers
  • Connected to 1 other
  • Incorporated: 28-NOV-2000 Closed: 14-NOV-2012
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Deloitte & Touche Ltd. - Bermuda Auditor 28-NOV-2000 21-MAR-2002 Paradise Papers - Appleby
Feller - Hanspeter Director 28-NOV-2000 07-MAR-2005 Paradise Papers - Appleby
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers - Appleby
Gores - Fiona Adenike Director 07-MAR-2005 30-SEP-2012 Paradise Papers - Appleby
James - Gregory Vice-president 28-NOV-2000 07-MAR-2005 Paradise Papers - Appleby
James - Gregory Director 28-NOV-2000 08-JUN-2005 Paradise Papers - Appleby
Jones - Michael Vice-president 07-MAR-2005 30-SEP-2012 Paradise Papers - Appleby
Jones - Michael Director 07-MAR-2005 30-SEP-2012 Paradise Papers - Appleby
Kalmin - Steven Frank President 07-MAR-2005 30-SEP-2012 Paradise Papers - Appleby
Kalmin - Steven Frank Director 07-MAR-2005 30-SEP-2012 Paradise Papers - Appleby
Montarsolo - Marco L Director 07-MAR-2005 24-FEB-2006 Paradise Papers - Appleby
Nagle - Gary Director 18-JUL-2005 30-SEP-2012 Paradise Papers - Appleby
Parker - Nicola L Secretary 07-MAR-2005 30-SEP-2012 Paradise Papers - Appleby
Randall - Debra Secretary 28-NOV-2000 07-MAR-2005 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Director 31-MAR-2002 12-MAY-2006 Paradise Papers - Appleby
Seez Trading Corp. Ltd. Shareholder - - Paradise Papers - Appleby
Virgil-Smith - Jill M Director 28-NOV-2000 10-SEP-2004 Paradise Papers - Appleby
White - F Chesley Director 28-NOV-2000 31-MAR-2002 Paradise Papers - Appleby
Xstrata Coal South America Ltd Shareholder - - Paradise Papers - Appleby
Zak - Zbynek E. President 28-NOV-2000 07-MAR-2005 Paradise Papers - Appleby
Zak - Zbynek E. Director 28-NOV-2000 29-SEP-2005 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Windsor Place; 22 Queen Street; Hamilton; HM 11; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Glencore Group Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now