by The International Consortium of Investigative Journalists
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Entity

SwissMarine Corporation Ltd.

  • Connected to 3 addresses
  • Connected to 21 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Barnes - Joan L K Secretary 07-MAR-2001 26-APR-2005 Paradise Papers - Appleby
Breibart - Evan J. President 16-DEC-2002 15-DEC-2010 Paradise Papers - Appleby
Breibart - Evan J. Director 07-MAR-2001 15-DEC-2010 Paradise Papers - Appleby
Deloitte & Touche - Los Angeles Auditor 19-DEC-2003 - Paradise Papers - Appleby
Ferguson - Dawna Secretary 26-APR-2005 16-NOV-2007 Paradise Papers - Appleby
Kalogeropoulos - George Director 11-DEC-2010 - Paradise Papers - Appleby
Kalogeropoulos - George President 21-NOV-2011 - Paradise Papers - Appleby
Koutsoubelis - Kostas Director 07-MAR-2001 11-DEC-2010 Paradise Papers - Appleby
MUR SHIPPING HOLDINGS BV Shareholder - - Paradise Papers - Appleby
MacDonald - Alastair Brodie Managing director 16-DEC-2002 - Paradise Papers - Appleby
MacDonald - Alastair Brodie Director 16-DEC-2002 - Paradise Papers - Appleby
Mosley - Evelou Secretary 16-NOV-2007 - Paradise Papers - Appleby
Podowski - Darrell Director 16-DEC-2002 12-JUL-2004 Paradise Papers - Appleby
Price - Leon Director 07-MAR-2001 - Paradise Papers - Appleby
Restis - Victor Director 21-NOV-2011 - Paradise Papers - Appleby
Sarris - George Director 07-MAR-2001 - Paradise Papers - Appleby
Sidhalu S.A. Ltd. Shareholder - - Paradise Papers - Appleby
Simmons - Kim O Director 10-SEP-2004 19-DEC-2005 Paradise Papers - Appleby
Weernink - Peter Shareholder - - Paradise Papers - Appleby
Weernink - Peter Managing director 07-MAR-2001 16-DEC-2002 Paradise Papers - Appleby
Worldwide Shiptrade Management Inc. Shareholder - - Paradise Papers - Appleby
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Address

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Glencore International AG; Baarermattestrasse 3; PO Box 1363; Baar 6341; Switzerland Paradise Papers - Appleby
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Other

Data From
Glencore Group Paradise Papers - Appleby
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