Surela Investments 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
- Incorporated
- 2006-03-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007092
Relationships
- [Directorship, incoming] director of Beard - Alexander Frank
- [Directorship, incoming] director of Gibson - Andrew
- [Directorship, incoming] director of Sloman - Ian Stanley
- [Directorship, incoming] secretary of Smith - Colin
- [Directorship, incoming] secretary of Holdt - Adam
- [Directorship, incoming] secretary of Phillips - Dawn
- [Directorship, incoming] secretary of Villeneuve - Shelly A
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] secretary of Parker - Nicola L
- [Directorship, incoming] director of Jones - Michael
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Directorship, incoming] director of Hubmann - Andreas Peter
- [Directorship, incoming] president of Hubmann - Andreas Peter
- [Directorship, incoming] president of Gibson - Andrew
- [Directorship, incoming] president of Jones - Michael
- [Directorship, incoming] vice-president of Beard - Alexander Frank
- [Directorship, incoming] vice-president of Richardson-Augustus - Tammy L
- [Ownership, incoming] shareholder of GLENCORE FINANCE (BERMUDA) LTD.
- [Ownership, incoming] shareholder of Glencore International AG
- [Directorship, incoming] is signatory for Diedrichsen - Eric Kenneth
- [Directorship, incoming] is signatory for Hubmann - Andreas Peter
- [Directorship, incoming] is signatory for Kalmin - Steven Frank