by The International Consortium of Investigative Journalists
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Entity

Simkana Limited

  • Connected to 3 addresses
  • Connected to 19 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Betts - Jonathan Director 03-MAR-2009 13-APR-2010 Paradise Papers - Appleby
Betts - Jonathan President 03-MAR-2009 13-APR-2010 Paradise Papers - Appleby
DAMILA HOLDING S.A.S. Shareholder - - Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 17-JUN-2004 29-NOV-2006 Paradise Papers - Appleby
Demerling - Sarah C Director 19-MAY-2006 03-MAR-2009 Paradise Papers - Appleby
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers - Appleby
Holdt - Adam Secretary 13-APR-2010 13-OCT-2010 Paradise Papers - Appleby
James - Gregory Power of attorney 16-MAY-2005 13-APR-2010 Paradise Papers - Appleby
Kalmin - Steven Frank Director 13-APR-2010 13-OCT-2010 Paradise Papers - Appleby
Kalmin - Steven Frank Vice-president 13-APR-2010 13-OCT-2010 Paradise Papers - Appleby
Marshall - Richard James Director 19-MAY-2006 03-MAR-2009 Paradise Papers - Appleby
Melamed - Earl Ivan Director 03-MAR-2009 13-APR-2010 Paradise Papers - Appleby
Morrison - Ernest A Director 03-MAR-2009 13-APR-2010 Paradise Papers - Appleby
Morrison - Ernest A Vice-president 03-MAR-2009 13-APR-2010 Paradise Papers - Appleby
Nagle - Gary Director 13-APR-2010 13-OCT-2010 Paradise Papers - Appleby
Nagle - Gary Power of attorney 16-MAY-2005 13-APR-2010 Paradise Papers - Appleby
Nagle - Gary Director 16-MAY-2005 03-MAR-2009 Paradise Papers - Appleby
Parker - Nicola L Secretary 17-JUN-2004 03-MAR-2009 Paradise Papers - Appleby
Prolag AG Shareholder - - Paradise Papers - Appleby
Virgil-Smith - Jill M Director 17-JUN-2004 10-SEP-2004 Paradise Papers - Appleby
Virgil-Smith - Jill M President 17-JUN-2004 10-SEP-2004 Paradise Papers - Appleby
Woollery - Karen Secretary 03-MAR-2009 13-APR-2010 Paradise Papers - Appleby
Xstrata Coal South America Ltd Shareholder - - Paradise Papers - Appleby
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Address

Data From
Glencore International AG; Baarermattestrasse 3; PO Box 1363; Baar 6341; Switzerland Paradise Papers - Appleby
Milner House; 18 Parliament St; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
Glencore Group Paradise Papers - Appleby
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