by The International Consortium of Investigative Journalists
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Entity

Merope Holdings Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 15 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 31-MAR-2011 - Paradise Papers - Appleby
Amissah - M Tonesan President 31-MAR-2011 - Paradise Papers - Appleby
Demerling - Sarah C Director 05-APR-2007 31-MAY-2010 Paradise Papers - Appleby
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - 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 Vice-president 05-APR-2007 - Paradise Papers - Appleby
Hubmann - Andreas Peter Director 05-APR-2007 - Paradise Papers - Appleby
Jones - Michael President 01-JUN-2010 31-MAR-2011 Paradise Papers - Appleby
Jones - Michael Director 05-APR-2007 31-MAR-2011 Paradise Papers - Appleby
Kalmin - Steven Frank President 05-APR-2007 31-MAY-2010 Paradise Papers - Appleby
Kalmin - Steven Frank Director 05-APR-2007 31-MAY-2010 Paradise Papers - Appleby
Moolman - Morne Director 08-MAY-2013 - Paradise Papers - Appleby
Parker - Nicola L Secretary 05-APR-2007 31-MAR-2009 Paradise Papers - Appleby
Phillips - Dawn Secretary 31-MAR-2011 07-JAN-2013 Paradise Papers - Appleby
Reist - Robert Director 11-AUG-2010 08-MAY-2013 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Director 05-APR-2007 31-MAY-2010 Paradise Papers - Appleby
Villeneuve - Shelly A Secretary 31-MAR-2009 31-MAR-2010 Paradise Papers - Appleby
Zouak - Emir Director 11-AUG-2010 29-AUG-2014 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
Glencore International AG; Baarermattestrasse 3; PO Box 1363; Baar 6341; Switzerland Paradise Papers - Appleby
Spinner

Other

Data From
Glencore Group Paradise Papers - Appleby
Spinner

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