by The International Consortium of Investigative Journalists
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Entity

XNC Finance Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 13 officers
  • Connected to 1 other
  • Incorporated: 31-MAR-2008
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

Other

Data From
Glencore Group Paradise Papers - Appleby
Spinner

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