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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Glencore E&P (Colombia) Ltd.

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

Connections:

Officer (17)

Role From To Data From
Glencore Production (Colombia) Ltd. Shareholder - - Paradise Papers
Diedrichsen - Eric Kenneth Is signatory for - - Paradise Papers
Catton - Mark Jonathan Director 01-JUN-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
Gibson - Andrew Director 01-JUN-2010 - Paradise Papers
Gibson - Andrew Vice-president 01-DEC-2011 - Paradise Papers
Parker - Nicola L Secretary 15-OCT-2008 31-MAR-2010 Paradise Papers
Outerbridge - Donna S Secretary 15-OCT-2008 15-OCT-2008 Paradise Papers
Symonds - Vernicka Director 15-OCT-2008 15-OCT-2008 Paradise Papers
Kalmin - Steven Frank Is signatory for - - Paradise Papers
Kalmin - Steven Frank Director 15-OCT-2008 31-MAY-2010 Paradise Papers
Kalmin - Steven Frank President 15-OCT-2008 31-MAY-2010 Paradise Papers
Hubmann - Andreas Peter Is signatory for - - Paradise Papers
Hubmann - Andreas Peter Vice-president 15-OCT-2008 01-DEC-2011 Paradise Papers
Hubmann - Andreas Peter Director 15-OCT-2008 01-DEC-2011 Paradise Papers
Burke - Janita K Director 29-JUL-2014 - Paradise Papers
Richardson-Augustus - Tammy L Director 15-OCT-2008 31-MAY-2010 Paradise Papers
Erskine - Alex J Director 31-MAR-2011 30-JUN-2014 Paradise Papers
Erskine - Alex J President 31-MAR-2011 30-JUN-2014 Paradise Papers
Rawlins - Ruby L Director 15-OCT-2008 15-OCT-2008 Paradise Papers
Jones - Michael Director 15-OCT-2008 31-MAR-2011 Paradise Papers
Jones - Michael President 01-JUN-2010 31-MAR-2011 Paradise Papers
Demerling - Sarah C Director 15-OCT-2008 31-MAY-2010 Paradise Papers
Demerling - Sarah C Director 29-JUL-2014 - Paradise Papers
Demerling - Sarah C President 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

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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