GLENCORE FINANCE (BERMUDA) LTD.
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- BM
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80001631
Relationships
- [Ownership, outgoing] shareholder of GLENCORE FINANCE (BERMUDA) LTD.
- [Ownership, outgoing] shareholder of Orvin Ltd.
- [Ownership, outgoing] shareholder of Griffiths Energy (DOH) Ltd.
- [Ownership, outgoing] shareholder of PetroChad Transportation Company Limited
- [Ownership, outgoing] shareholder of Griffiths Energy (Chad) Ltd.
- [Ownership, outgoing] shareholder of PetroChad (Mangara) Limited
- [Ownership, outgoing] shareholder of Samaxo Limited
- [Ownership, outgoing] shareholder of Surmira Limited
- [Ownership, outgoing] shareholder of Dulino Limited
- [Ownership, outgoing] shareholder of Gonaco Limited
- [Ownership, outgoing] shareholder of Flamingo Limited
- [Ownership, outgoing] shareholder of Griffiths Energy Holdings Ltd.
- [Ownership, outgoing] shareholder of Snowfall Limited
- [Ownership, outgoing] shareholder of Sprinter Limited
- [Ownership, outgoing] shareholder of Cliffs Limited
- [Ownership, outgoing] shareholder of Maru Sky Limited
- [Ownership, outgoing] shareholder of Nevasca Limited
- [Ownership, outgoing] shareholder of Waterfall Limited
- [Ownership, outgoing] shareholder of Javelin Limited
- [Ownership, outgoing] shareholder of Glencore Exploration & Production (Morocco) Ltd.
- [Ownership, outgoing] shareholder of Livados Limited
- [Ownership, outgoing] shareholder of Apamera Limited
- [Ownership, outgoing] shareholder of Mopani Trading Ltd.
- [Ownership, outgoing] shareholder of Glencore Coal (Bermuda) Limited
- [Ownership, outgoing] shareholder of Cortesta Holding Ltd.
- [Ownership, outgoing] shareholder of Polino Holding Ltd.
- [Ownership, outgoing] shareholder of Ferrous Resources Limited
- [Ownership, outgoing] shareholder of Fiora Investments Ltd.
- [Ownership, outgoing] shareholder of Cascade Holdings Ltd.
- [Ownership, outgoing] shareholder of Quick Investments Ltd.
- [Ownership, outgoing] shareholder of Damila Holding Ltd.
- [Ownership, outgoing] shareholder of Glencore Services Ltd.
- [Ownership, outgoing] shareholder of Glencore Production (Colombia) Ltd.
- [Ownership, outgoing] shareholder of Oakdale Holdings Ltd.
- [Ownership, outgoing] shareholder of Atlas Investments Ltd.
- [Ownership, outgoing] shareholder of Wapata Investments Ltd.
- [Ownership, outgoing] shareholder of Glencore Exploration (Bioko) Ltd.
- [Ownership, outgoing] shareholder of Burdock Investments Ltd.
- [Ownership, outgoing] shareholder of Bendelli Holding Ltd.
- [Ownership, outgoing] shareholder of Cape Resources Limited
- [Ownership, outgoing] shareholder of Abernet Investments Ltd.
- [Ownership, outgoing] shareholder of Midsummer Small Cap, Ltd.
- [Ownership, outgoing] shareholder of Basani Investments Ltd.
- [Ownership, outgoing] shareholder of Surela Investments Ltd.
- [Ownership, outgoing] shareholder of Merani Holding Ltd.
- [Ownership, outgoing] shareholder of Shakley Limited
- [Ownership, outgoing] shareholder of Merope Holdings Ltd.
- [Ownership, outgoing] shareholder of Anani Investments Ltd.
- [Ownership, outgoing] shareholder of Amokenga Holdings Ltd.
- [Ownership, outgoing] shareholder of Wichita Holding Ltd.
- [Ownership, outgoing] shareholder of Simkana Limited
- [Ownership, outgoing] shareholder of Geo Mineral Resources Ltd.
- [Ownership, outgoing] shareholder of Tikolan Limited
- [Ownership, outgoing] shareholder of Fornax Investments Ltd.
- [Ownership, outgoing] shareholder of Seez Trading Corp. Ltd.
- [Ownership, outgoing] shareholder of Glencore Capital Ltd.
- [Ownership, outgoing] shareholder of Glencore Cerrejon Ltd
- [Ownership, outgoing] shareholder of Perly Ltd.
- [Ownership, outgoing] shareholder of Mining and Technical Services (Bermuda) Ltd.
- [Ownership, outgoing] shareholder of Cerrejon Coal (Bermuda) Ltd.
- [Ownership, outgoing] shareholder of Glencore Investments Limited