by The International Consortium of Investigative Journalists
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Entity

Temaya Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 8 officers
  • Connected to 1 other
  • Incorporated: 16-SEP-2011 Closed: 22-AUG-2013
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Barbosa - Louisa Director - 30-SEP-2011 Paradise Papers - Appleby
Erskine - Alex J Vice-president 30-SEP-2011 19-AUG-2013 Paradise Papers - Appleby
Erskine - Alex J Director 30-SEP-2011 19-AUG-2013 Paradise Papers - Appleby
Glencore International AG Shareholder - - Paradise Papers - Appleby
Gorman - Rory Director - 30-SEP-2011 Paradise Papers - Appleby
Hubmann - Andreas Peter Director 30-SEP-2011 19-AUG-2013 Paradise Papers - Appleby
Hubmann - Andreas Peter President 30-SEP-2011 19-AUG-2013 Paradise Papers - Appleby
Kalmin - Steven Frank Director 10-DEC-2012 19-AUG-2013 Paradise Papers - Appleby
Phillips - Dawn Secretary 30-SEP-2011 10-DEC-2012 Paradise Papers - Appleby
Sousa - Susana Secretary - 30-SEP-2011 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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