- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Glencore International AG
Glencore International AG — Swiss company (icij:icijol-80070068). Offshore exposure upstream, UBO chain traced 2 hops, 15 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- Glencore International AG
- GRANOCO LTD.· shareholder of
- GLENCORE GRAIN HAMILTON LTD.· shareholder of
- Duffield Trading Limited· shareholder of
- GLENCORE FINANCE (BERMUDA) LTD.· shareholder of
- CORONA LTD.· shareholder of
- Mining and Technical Services (Bermuda) Ltd.· shareholder of
- Glencore Investments Limited· shareholder of
- Tikolan Limited· shareholder of
- Galif Investments Ltd.· shareholder of
- Surela Investments Ltd.· shareholder of
- Merope Holdings Ltd.· shareholder of
- Ratalime Limited· shareholder of
- Temaya Limited· shareholder of
- Drilio Limited· shareholder of
- Hargos Limited· shareholder of
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Glencore International AG, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
15 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.
- CORONA LTD.Also holds roles at 38 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE GRAIN HAMILTON LTD.shareholder of
- Holdt - Adamsecretary of
- Drilio LimitedAlso holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Erskine - Alex Jdirector of
- Burke - Janita Kdirector of
- Duffield Trading LimitedAlso holds roles at 29 other companies
- Reid Finance Limited - Bermudashareholder of
- Glencore Investments Limitedshareholder of
- Robinson - Kenneth E Tshareholder of
- Galif Investments Ltd.Also holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Jones - Michaeldirector of
- GLENCORE FINANCE (BERMUDA) LTD.Also holds roles at 47 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- GLENCORE GRAIN HAMILTON LTD.Also holds roles at 51 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Glencore Investments LimitedAlso holds roles at 37 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- GRANOCO LTD.Also holds roles at 30 other companies
- Holdt - Adamsecretary of
- Robinson - Kenneth E Tdirector of
- Smith - Janet P.secretary of
- Hargos LimitedAlso holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Erskine - Alex Jdirector of
- Hubmann - Andreas Peterdirector of
- Merope Holdings Ltd.Also holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Mining and Technical Services (Bermuda) Ltd.Also holds roles at 35 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Ratalime LimitedAlso holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Blumgart - Stevendirector of
- Blumgart - Stevenpresident of
- Surela Investments Ltd.Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Temaya LimitedAlso holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barbosa - Louisadirector of
- Gorman - Rorydirector of
- Tikolan LimitedAlso holds roles at 23 other companies
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Betts - Jonathandirector of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Glencore International AG?
- What is Glencore International AG's risk level?
- Where does Glencore International AG appear across sources?
Community intel
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