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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Glencore Exploration (New Ventures) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    06-JUN-2007

Connections:

Officer (17)

Role From To Data From
Lines - Christine Is signatory for - - Paradise Papers
Surgeoner - Bella Is signatory for - - Paradise Papers
Glencore Investments Limited Shareholder - - Paradise Papers
Sloman - Ian Stanley Is signatory for - - Paradise Papers
Catton - Mark Jonathan Director 31-MAR-2010 - Paradise Papers
Villeneuve - Shelly A Secretary 06-NOV-2008 31-MAR-2010 Paradise Papers
Moore - Janet E Secretary 31-MAR-2011 10-DEC-2012 Paradise Papers
Holdt - Adam Secretary 31-MAR-2010 31-MAR-2011 Paradise Papers
Parker - Nicola L Secretary 26-JUN-2007 06-NOV-2008 Paradise Papers
Gibson - Andrew Is signatory for - - Paradise Papers
Gibson - Andrew President 20-DEC-2011 - Paradise Papers
Gibson - Andrew Director 31-MAR-2010 - Paradise Papers
Kalmin - Steven Frank President 26-JUN-2007 31-MAR-2010 Paradise Papers
Kalmin - Steven Frank Director 26-JUN-2007 31-MAR-2010 Paradise Papers
Hubmann - Andreas Peter Vice-president 26-JUN-2007 31-MAR-2010 Paradise Papers
Hubmann - Andreas Peter President 31-MAR-2010 20-DEC-2011 Paradise Papers
Hubmann - Andreas Peter Director 26-JUN-2007 20-DEC-2011 Paradise Papers
Burke - Janita K Director 29-JUL-2014 - Paradise Papers
Richardson-Augustus - Tammy L Director 26-JUN-2007 31-MAR-2010 Paradise Papers
Erskine - Alex J Vice-president 31-MAR-2011 30-JUN-2014 Paradise Papers
Erskine - Alex J Director 31-MAR-2011 30-JUN-2014 Paradise Papers
Jones - Michael Vice-president 31-MAR-2010 31-MAR-2011 Paradise Papers
Jones - Michael Director 26-JUN-2007 31-MAR-2011 Paradise Papers
Demerling - Sarah C Vice-president 29-JUL-2014 - Paradise Papers
Demerling - Sarah C Director 26-JUN-2007 31-MAR-2010 Paradise Papers
Demerling - Sarah C Director 29-JUL-2014 - Paradise Papers

Intermediary (1)

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

Address (2)

Data From
Argyle House; 41a Cedar Avenue; 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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