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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Galif Investments Ltd.

Appleby data is current through 2014
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  • Incorporated:
    18-OCT-2004

Connections:

Officer (17)

Role From To Data From
Klassen - Kenneth George Director 06-MAY-2013 - Paradise Papers
Marshall - Richard James Director 10-DEC-2012 20-JAN-2014 Paradise Papers
Diedrichsen - Eric Kenneth Is signatory for - - Paradise Papers
Glencore International AG Shareholder - - Paradise Papers
Villeneuve - Shelly A Secretary 31-MAR-2009 31-MAR-2010 Paradise Papers
Perezagua Marin - Carlos Vice-president 27-SEP-2013 - Paradise Papers
Perezagua Marin - Carlos Director 27-SEP-2013 - Paradise Papers
Holdt - Adam Secretary 31-MAR-2010 31-MAR-2011 Paradise Papers
Hubmann - Andreas Peter Is signatory for - - Paradise Papers
Phillips - Dawn Secretary 31-MAR-2011 10-DEC-2012 Paradise Papers
Parker - Nicola L Secretary 29-NOV-2004 31-MAR-2009 Paradise Papers
Kalmin - Steven Frank Is signatory for - - Paradise Papers
Kalmin - Steven Frank Vice-president 31-MAY-2010 27-SEP-2013 Paradise Papers
Kalmin - Steven Frank Director 16-MAY-2005 27-SEP-2013 Paradise Papers
Burke - Janita K Director 06-AUG-2014 - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 29-NOV-2004 10-FEB-2006 Paradise Papers
Demerling - Sarah C President 06-AUG-2014 - Paradise Papers
Demerling - Sarah C Director 06-AUG-2014 - Paradise Papers
Erskine - Alex J President 31-MAR-2011 30-JUN-2014 Paradise Papers
Erskine - Alex J Director 31-MAR-2011 30-JUN-2014 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 29-NOV-2004 31-MAY-2010 Paradise Papers
Richardson-Augustus - Tammy L Director 29-NOV-2004 31-MAY-2010 Paradise Papers
Jones - Michael President 29-NOV-2004 31-MAR-2011 Paradise Papers
Jones - Michael Director 29-NOV-2004 31-MAR-2011 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Glencore International AG; Baarermattestrasse 3; PO Box 1363; Baar 6341; Switzerland 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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