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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Simkana Limited

Appleby data is current through 2014
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  • Incorporated:
    16-JUN-2004
  • Closed:
    07-MAY-2009

Connections:

Officer (19)

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

Address (3)

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

Other (1)

Data From
Glencore Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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