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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
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
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
Nagle - Gary Director 13-APR-2010 13-OCT-2010 Paradise Papers
Nagle - Gary Director 19-MAY-2006 03-MAR-2009 Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - 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 15-MAR-2006 03-MAR-2009 Paradise Papers
Kalmin - Steven Frank Director 13-APR-2010 13-OCT-2010 Paradise Papers
Kalmin - Steven Frank Director 15-MAR-2006 18-MAY-2006 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
Richardson-Augustus - Tammy L Director 15-MAR-2006 03-MAR-2009 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 15-MAR-2006 03-MAR-2009 Paradise Papers
Jones - Michael Director 13-APR-2010 13-OCT-2010 Paradise Papers
Jones - Michael Director 15-MAR-2006 03-MAR-2009 Paradise Papers
Jones - Michael President 13-APR-2010 13-OCT-2010 Paradise Papers
Jones - Michael President 15-MAR-2006 03-MAR-2009 Paradise Papers

Other (1)


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