Mopani Trading 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: 2009-12-09
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82009591

Relationships

[Directorship, incoming] president of Amissah - M Tonesan
[Directorship, incoming] president of Jones - Michael
[Directorship, incoming] director of Marshall - Richard James
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Klassen - Kenneth George
[Directorship, incoming] director of Perezagua Marin - Carlos
[Directorship, incoming] secretary of Holdt - Adam
[Directorship, incoming] director of Amissah - M Tonesan
[Directorship, incoming] secretary of Phillips - Dawn
[Directorship, incoming] director of Bossin - Alan Irving
[Directorship, incoming] director of Thanavelil - Swapna Mathew
[Directorship, incoming] secretary of Villeneuve - Shelly A
[Directorship, incoming] director of Kalmin - Steven Frank
[Directorship, incoming] director of Jones - Michael
[Directorship, incoming] director of Richardson-Augustus - Tammy L
[Directorship, incoming] vice-president of Richardson-Augustus - Tammy L
[Directorship, incoming] vice-president of Kalmin - Steven Frank
[Directorship, incoming] vice-president of Perezagua Marin - Carlos
[Ownership, incoming] shareholder of GLENCORE FINANCE (BERMUDA) LTD.
[Directorship, incoming] is signatory for Germann - Martin
[Directorship, incoming] is signatory for Gisler - Max
[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 Rueegg - Beat