by The International Consortium of Investigative Journalists
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Entity

Glencore Exploration & Production (Morocco) Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 10 officers
  • Connected to 1 other
  • Incorporated: 02-NOV-2012
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Residential address; mailing address - - Paradise Papers - Appleby
Erskine - Alex J Appleby assigned attorney 31-OCT-2012 30-JUN-2014 Paradise Papers - Appleby
Erskine - Alex J Director 08-NOV-2012 30-JUN-2014 Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Residential address; mailing address - - Paradise Papers - Appleby
Burke - Janita K Director 29-JUL-2014 - Paradise Papers - Appleby
Catton - Mark Jonathan Director 13-DEC-2012 - Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Mailing address; residential address - - Paradise Papers - Appleby
Demerling - Sarah C Director 29-JUL-2014 - Paradise Papers - Appleby
Gibson - Andrew Director 13-DEC-2012 - Paradise Papers - Appleby
Hubmann - Andreas Peter Director 08-NOV-2012 13-DEC-2012 Paradise Papers - Appleby
Kalmin - Steven Frank Director 08-NOV-2012 13-DEC-2012 Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Mailing address; residential address - - Paradise Papers - Appleby
Richardson-Augustus - Tammy L Appleby assigned attorney 30-JUN-2014 - Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Registered office - - Paradise Papers - Appleby
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Registered office - - Paradise Papers - Appleby
Nevasca Limited Shareholder - - Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda - Paradise Papers - Appleby
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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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