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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Glencore Holdings (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    31-MAR-2008

Connections:

Officer (14)

Role From To Data From
O'Connor - Neal Macrossan Director 22-APR-2008 02-MAY-2013 Paradise Papers
Close Trustees (Cayman) Limited Secretary 31-MAR-2008 09-APR-2008 Paradise Papers
Glencore Canada Corporation Shareholder - - Paradise Papers
Doyle - John Michael Director 22-APR-2008 15-DEC-2008 Paradise Papers
Martin - Louis Director 15-DEC-2008 - Paradise Papers
Gutauskas - Robert Director 08-DEC-2010 - Paradise Papers
Gutauskas - Robert President 08-DEC-2010 - Paradise Papers
Lorrimer - Ovid Ricardo President 15-DEC-2008 08-DEC-2010 Paradise Papers
Lorrimer - Ovid Ricardo Director 15-DEC-2008 08-NOV-2010 Paradise Papers
Boxall - Ian L Director 31-MAR-2008 22-APR-2008 Paradise Papers
Johnson - Kirsty Secretary 09-APR-2008 15-DEC-2008 Paradise Papers
Holdt - Adam Secretary 15-DEC-2008 08-DEC-2010 Paradise Papers
Redden - Joelina M Director 22-APR-2008 17-JAN-2014 Paradise Papers
Bossin - Alan Irving Director 04-NOV-2013 - Paradise Papers
Bodi - James Alexander Director 26-JUN-2014 17-JUL-2014 Paradise Papers
Faries - Timothy Carrick Director 22-APR-2008 04-NOV-2013 Paradise Papers

Intermediary (1)

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

Address (1)

Data From
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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