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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Merope Holdings Ltd.

Appleby data is current through 2014
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  • Incorporated:
    16-MAR-2007

Connections:

Officer (15)

Role From To Data From
Zouak - Emir Director 11-AUG-2010 29-AUG-2014 Paradise Papers
Reist - Robert Director 11-AUG-2010 08-MAY-2013 Paradise Papers
Moolman - Morne Director 08-MAY-2013 - Paradise Papers
Glencore International AG Shareholder - - Paradise Papers
Villeneuve - Shelly A Secretary 31-MAR-2009 31-MAR-2010 Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers
Holdt - Adam Secretary 31-MAR-2010 31-MAR-2011 Paradise Papers
Phillips - Dawn Secretary 31-MAR-2011 07-JAN-2013 Paradise Papers
Parker - Nicola L Secretary 05-APR-2007 31-MAR-2009 Paradise Papers
Kalmin - Steven Frank President 05-APR-2007 31-MAY-2010 Paradise Papers
Kalmin - Steven Frank Director 05-APR-2007 31-MAY-2010 Paradise Papers
Hubmann - Andreas Peter Vice-president 05-APR-2007 - Paradise Papers
Hubmann - Andreas Peter Director 05-APR-2007 - Paradise Papers
Demerling - Sarah C Director 05-APR-2007 31-MAY-2010 Paradise Papers
Richardson-Augustus - Tammy L Director 05-APR-2007 31-MAY-2010 Paradise Papers
Jones - Michael President 01-JUN-2010 31-MAR-2011 Paradise Papers
Jones - Michael Director 05-APR-2007 31-MAR-2011 Paradise Papers
Amissah - M Tonesan Director 31-MAR-2011 - Paradise Papers
Amissah - M Tonesan President 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
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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