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evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Legal entityHigh
GLENCORE FINANCE (BERMUDA) LTD.
ICIJ icijol-80001631Organization
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- GLENCORE FINANCE (BERMUDA) LTD.
- GLENCORE FINANCE (BERMUDA) LTD.· shareholder of
- Orvin Ltd.· shareholder of
- Perly Ltd.· shareholder of
- Mining and Technical Services (Bermuda) Ltd.· shareholder of
- Cerrejon Coal (Bermuda) Ltd.· shareholder of
- Glencore Investments Limited· shareholder of
- Glencore Capital Ltd.· shareholder of
- Glencore Cerrejon Ltd· shareholder of
- Geo Mineral Resources Ltd.· shareholder of
- Tikolan Limited· shareholder of
- Simkana Limited· shareholder of
- Fornax Investments Ltd.· shareholder of
- Seez Trading Corp. Ltd.· shareholder of
- Anani Investments Ltd.· shareholder of
- Wichita Holding Ltd.· shareholder of
- Basani Investments Ltd.· shareholder of
- Surela Investments Ltd.· shareholder of
- Merani Holding Ltd.· shareholder of
- Amokenga Holdings Ltd.· shareholder of
- Cape Resources Limited· shareholder of
- Shakley Limited· shareholder of
- Abernet Investments Ltd.· shareholder of
- Merope Holdings Ltd.· shareholder of
- Midsummer Small Cap, Ltd.· shareholder of
- Oakdale Holdings Ltd.· shareholder of
- Burdock Investments Ltd.· shareholder of
- Atlas Investments Ltd.· shareholder of
- Wapata Investments Ltd.· shareholder of
- Glencore Exploration (Bioko) Ltd.· shareholder of
- Bendelli Holding Ltd.· shareholder of
- Fiora Investments Ltd.· shareholder of
- Cascade Holdings Ltd.· shareholder of
- Glencore Production (Colombia) Ltd.· shareholder of
- Quick Investments Ltd.· shareholder of
- Damila Holding Ltd.· shareholder of
- Mopani Trading Ltd.· shareholder of
- Glencore Coal (Bermuda) Limited· shareholder of
- Cortesta Holding Ltd.· shareholder of
- Polino Holding Ltd.· shareholder of
- Glencore Services Ltd.· shareholder of
- Ferrous Resources Limited· shareholder of
- Apamera Limited· shareholder of
- Nevasca Limited· shareholder of
- Sprinter Limited· shareholder of
- Waterfall Limited· shareholder of
- Javelin Limited· shareholder of
- Cliffs Limited· shareholder of
- Glencore Exploration & Production (Morocco) Ltd.· shareholder of
- Maru Sky Limited· shareholder of
- Livados Limited· shareholder of
- Surmira Limited· shareholder of
- Dulino Limited· shareholder of
- Snowfall Limited· shareholder of
- Gonaco Limited· shareholder of
- Flamingo Limited· shareholder of
- Griffiths Energy Holdings Ltd.· shareholder of
- Griffiths Energy (DOH) Ltd.· shareholder of
- Griffiths Energy (Chad) Ltd.· shareholder of
- PetroChad Transportation Company Limited· shareholder of
- PetroChad (Mangara) Limited· shareholder of
- Samaxo Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GLENCORE FINANCE (BERMUDA) LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of GLENCORE FINANCE (BERMUDA) LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
61 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Abernet Investments Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Amissah - M Tonesandirector of
- Amokenga Holdings Ltd.Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Amissah - M Tonesandirector of
- Anani Investments Ltd.Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Amissah - M Tonesandirector of
- Apamera LimitedAlso holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Erskine - Alex Jdirector of
- Erskine - Alex Jvice-president of
- Atlas Investments Ltd.Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Oakdale Holdings Ltd.shareholder of
- Holdt - Adamsecretary of
- Basani Investments Ltd.Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Amissah - M Tonesandirector of
- Bendelli Holding Ltd.Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Burdock Investments Ltd.shareholder of
- Holdt - Adamsecretary of
- Burdock Investments Ltd.Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Jones - Michaeldirector of
- Cape Resources LimitedAlso holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Zambezi Resources Limitedshareholder of
- Cox - Bernettdirector of
- Cascade Holdings Ltd.Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Jones - Michaeldirector of
- Cerrejon Coal (Bermuda) Ltd.Also holds roles at 28 other companies
- Orvin Ltd.shareholder of
- Perly Ltd.shareholder of
- Adams - Gillian F.is signatory for
- Cliffs LimitedAlso holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Cliffs Limitedshareholder of
- Erskine - Alex Jdirector of
- Cortesta Holding Ltd.Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- KANSUKI HOLDINGS (BERMUDA) LIMITEDshareholder of
- Eve - Jennifer Sdirector of
- Damila Holding Ltd.Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Jones - Michaeldirector of
- Dulino LimitedAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Erskine - Alex Jdirector of
- Burke - Janita Kdirector of
- Ferrous Resources LimitedAlso holds roles at 176 other companies
- AAM Frasershareholder of
- Adeliz Limitedshareholder of
- ADG Trading Limitedshareholder of
- Fiora Investments Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Jones - Michaeldirector of
- Flamingo LimitedAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Erskine - Alex Jdirector of
- Burke - Janita Kdirector of
- Fornax Investments Ltd.Also holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Jones - Michaeldirector of
- Geo Mineral Resources Ltd.Also holds roles at 4 other companies
- Randall - Debrasecretary of
- Parker - Nicola Lsecretary of
- Hubmann - Andreas Peterdirector of
- Glencore Capital Ltd.Also holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Amissah - M Tonesandirector of
- Glencore Cerrejon LtdAlso holds roles at 12 other companies
- Seez Trading Corp. Ltd.shareholder of
- Randall - Debrasecretary of
- Jones - Michaeldirector of
- Glencore Coal (Bermuda) LimitedAlso holds roles at 6 other companies
- Holdt - Adamsecretary of
- Jones - Michaeldirector of
- Jones - Michaelpresident of
- Glencore Exploration (Bioko) Ltd.Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Burdock Investments Ltd.shareholder of
- Holdt - Adamsecretary of
- Glencore Exploration & Production (Morocco) Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Nevasca Limitedshareholder of
- Erskine - Alex Jdirector of
- GLENCORE FINANCE (BERMUDA) LTD.Also holds roles at 34 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Amissah - M Tonesandirector of
- Glencore Investments LimitedAlso holds roles at 26 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Glencore Production (Colombia) Ltd.Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Jones - Michaeldirector of
- Glencore Services Ltd.Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Eve - Jennifer Sdirector of
- Jones - Michaeldirector of
- Gonaco LimitedAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Erskine - Alex Jdirector of
- Burke - Janita Kdirector of
- Griffiths Energy (Chad) Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Javelin Limitedshareholder of
- Griffiths Energy Holdings Ltd.shareholder of
- Griffiths Energy (DOH) Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Waterfall Limitedshareholder of
- Griffiths Energy Holdings Ltd.shareholder of
- Griffiths Energy Holdings Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Glencore E&P (Canada) Inc.shareholder of
- Javelin LimitedAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Erskine - Alex Jdirector of
- Burke - Janita Kdirector of
- Livados LimitedAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Erskine - Alex Jdirector of
- Burke - Janita Kdirector of
- Maru Sky LimitedAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Erskine - Alex Jdirector of
- Burke - Janita Kdirector of
- Merani Holding Ltd.Also holds roles at 13 other companies
- Holdt - Adamsecretary of
- Betts - Jonathandirector of
- Betts - Jonathanpresident of
- Merope Holdings Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Amissah - M Tonesandirector of
- Midsummer Small Cap, Ltd.Also holds roles at 5 other companies
- Amsalem - Michel Adirector of
- Amsalem - Michel Apresident of
- Davis - Sharon Jsecretary of
- Mining and Technical Services (Bermuda) Ltd.Also holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Robinson - Kenneth E Tdirector of
- Mopani Trading Ltd.Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Amissah - M Tonesandirector of
- Nevasca LimitedAlso holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Erskine - Alex Jdirector of
- Erskine - Alex Jvice-president of
- Oakdale Holdings Ltd.Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Jones - Michaeldirector of
- Orvin Ltd.Also holds roles at 28 other companies
- Southern Coal Ltd.shareholder of
- Adams - Gillian F.director of
- Ammin Coal Investments Limitedshareholder of
- Perly Ltd.Also holds roles at 16 other companies
- Southern Coal Ltd.shareholder of
- Seez Trading Corp. Ltd.shareholder of
- Smith - Janet P.secretary of
- PetroChad (Mangara) LimitedAlso holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Cliffs Limitedshareholder of
- Griffiths Energy Holdings Ltd.shareholder of
- PetroChad Transportation Company LimitedAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Cliffs Limitedshareholder of
- Glencore Exploration (Transportation) Limitedshareholder of
- Polino Holding Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Eve - Jennifer Sdirector of
- Jones - Michaeldirector of
- Quick Investments Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Jones - Michaeldirector of
- Samaxo LimitedAlso holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Burke - Janita Kdirector of
- Demerling - Sarah Cdirector of
- Seez Trading Corp. Ltd.Also holds roles at 5 other companies
- Jones - Michaeldirector of
- Jones - Michaelpresident of
- Cox - Bernettdirector of
- Shakley LimitedAlso holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Amissah - M Tonesandirector of
- Simkana LimitedAlso holds roles at 13 other companies
- Holdt - Adamsecretary of
- Betts - Jonathandirector of
- Betts - Jonathanpresident of
- Snowfall LimitedAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Erskine - Alex Jdirector of
- Burke - Janita Kdirector of
- Sprinter LimitedAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Erskine - Alex Jdirector of
- Burke - Janita Kdirector of
- Surela Investments Ltd.Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Beard - Alexander Frankdirector of
- Surmira LimitedAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Erskine - Alex Jdirector of
- Burke - Janita Kdirector of
- Tikolan LimitedAlso holds roles at 15 other companies
- Holdt - Adamsecretary of
- Betts - Jonathandirector of
- Betts - Jonathanpresident of
- Wapata Investments Ltd.Also holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Oakdale Holdings Ltd.shareholder of
- Holdt - Adamsecretary of
- Waterfall LimitedAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Erskine - Alex Jdirector of
- Burke - Janita Kdirector of
- Wichita Holding Ltd.Also holds roles at 13 other companies
- Holdt - Adamsecretary of
- Betts - Jonathandirector of
- Betts - Jonathanpresident of
61 parties · 0 current. Ceased and resigned records are retained as history.