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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Surela Investments Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    23-MAR-2006

Connections:

Officer (15)

Role From To Data From
Smith - Colin Secretary 21-FEB-2008 29-AUG-2008 Paradise Papers
Beard - Alexander Frank Vice-president 12-JUN-2009 - Paradise Papers
Beard - Alexander Frank Director 21-FEB-2008 - Paradise Papers
Sloman - Ian Stanley Director 21-FEB-2008 - Paradise Papers
Diedrichsen - Eric Kenneth Is signatory for - - Paradise Papers
Glencore International AG Shareholder - - Paradise Papers
Villeneuve - Shelly A Secretary 31-MAR-2009 21-JAN-2011 Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers
Holdt - Adam Secretary 21-JAN-2011 31-MAR-2011 Paradise Papers
Kalmin - Steven Frank Is signatory for - - Paradise Papers
Gibson - Andrew President 01-DEC-2011 - Paradise Papers
Gibson - Andrew Director 21-FEB-2008 - Paradise Papers
Phillips - Dawn Secretary 31-MAR-2011 10-DEC-2012 Paradise Papers
Parker - Nicola L Secretary 30-MAR-2006 31-MAR-2009 Paradise Papers
Hubmann - Andreas Peter Is signatory for - - Paradise Papers
Hubmann - Andreas Peter Director 30-MAR-2006 01-DEC-2011 Paradise Papers
Hubmann - Andreas Peter President 12-JUN-2009 01-DEC-2011 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 30-MAR-2006 21-FEB-2008 Paradise Papers
Richardson-Augustus - Tammy L Director 30-MAR-2006 21-FEB-2008 Paradise Papers
Jones - Michael President 30-MAR-2006 21-FEB-2008 Paradise Papers
Jones - Michael Director 30-MAR-2006 21-FEB-2008 Paradise Papers

Intermediary (1)

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

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Glencore Group Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more