Glencore Capital Ltd.

Company · entity

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: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM, CH
Incorporated: 2000-04-28
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004416

Relationships

[Directorship, incoming] president of Zak - Zbynek E.
[Directorship, incoming] president of Kalmin - Steven Frank
[Directorship, incoming] president of Jones - Michael
[Directorship, incoming] president of Amissah - M Tonesan
[Directorship, incoming] director of Kalmin - Steven Frank
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Diedrichsen - Eric Kenneth
[Directorship, incoming] director of Bossin - Alan Irving
[Directorship, incoming] director of Thanavelil - Swapna Mathew
[Directorship, incoming] auditor Deloitte AG - Zurich
[Directorship, incoming] director of Spencer - Juanette S
[Directorship, incoming] secretary of Parker - Nicola L
[Directorship, incoming] director of Jones - Michael
[Directorship, incoming] director of Hubmann - Andreas Peter
[Directorship, incoming] director of Kalmin - Steven Frank
[Directorship, incoming] director of Gores - Fiona Adenike
[Directorship, incoming] director of Harper - John Cecil
[Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
[Directorship, incoming] director of Richardson-Augustus - Tammy L
[Directorship, incoming] secretary of Randall - Debra
[Directorship, incoming] director of White - F Chesley
[Directorship, incoming] director of Virgil-Smith - Jill M
[Directorship, incoming] director of Zak - Zbynek E.
[Directorship, incoming] director of Knoechel - Eberhard
[Directorship, incoming] director of Feller - Hanspeter
[Directorship, incoming] director of Davis - Kirk L
[Directorship, incoming] director of Amissah - M Tonesan
[Directorship, incoming] secretary of Moore - Janet E
[Directorship, incoming] secretary of Villeneuve - Shelly A
[Directorship, incoming] secretary of Holdt - Adam
[Directorship, incoming] vice-president of Knoechel - Eberhard
[Directorship, incoming] vice-president of Hubmann - Andreas Peter
[Ownership, incoming] shareholder of GLENCORE FINANCE (BERMUDA) LTD.
[Directorship, incoming] is signatory for Danz - Thomas
[Directorship, incoming] is signatory for Hubmann - Andreas Peter
[Directorship, incoming] is signatory for Kalmin - Steven Frank
[Directorship, incoming] is signatory for Peter - Stefan
[Directorship, incoming] is signatory for Zak - Zbynek E.