by The International Consortium of Investigative Journalists
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Entity

Galif Investments Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 17 officers
  • Connected to 1 other
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Connections

Officer

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

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

Data From
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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