by The International Consortium of Investigative Journalists
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Entity

Surela Investments Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 15 officers
  • Connected to 1 other
  • Incorporated: 23-MAR-2006
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

Intermediary

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

Address

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

Other

Data From
Glencore Group Paradise Papers - Appleby
Spinner

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