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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

XNC Finance Limited

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

Connections:

Officer (13)

Role From To Data From
Xstrata Finance (Dubai) Limited Shareholder - - Paradise Papers
Arkley - Jeffrey Director 31-MAR-2008 09-APR-2008 Paradise Papers
Close Trustees (Cayman) Limited Secretary 31-MAR-2008 09-APR-2008 Paradise Papers
Young - Stephen K Director 31-MAR-2008 - Paradise Papers
Meert - Benoit S Director 29-APR-2008 - Paradise Papers
Gutauskas - Robert Director 08-DEC-2010 - Paradise Papers
Gutauskas - Robert President 08-DEC-2010 - Paradise Papers
Lorrimer - Ovid Ricardo Director 29-APR-2008 08-NOV-2010 Paradise Papers
Lorrimer - Ovid Ricardo President 15-DEC-2008 08-DEC-2010 Paradise Papers
Johnson - Kirsty Secretary 09-APR-2008 15-DEC-2008 Paradise Papers
Holdt - Adam Secretary 15-DEC-2008 08-DEC-2010 Paradise Papers
Boxall - Ian L Director 31-MAR-2008 29-APR-2008 Paradise Papers
Boxall - Ian L President 31-MAR-2008 09-APR-2008 Paradise Papers
Redden - Joelina M Director 29-APR-2008 17-JAN-2014 Paradise Papers
Bossin - Alan Irving Director 04-NOV-2013 - Paradise Papers
Faries - Timothy Carrick Director 29-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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more