LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Subsidiaries
- 15
- Sources
- 2
- UBO hops
- 2
/02
Key facts
Risk signalMedium
Risk
Glencore International AG is a Organization registered in CH resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
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.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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 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
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/07
Directorship network
397 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GRANOCO LTD.
- Holdt - Adamsecretary of
- Robinson - Kenneth E Tdirector of
- Smith - Janet P.secretary of
- Randall - Debrasecretary of
- Jones - Michaeldirector of
- Parker - Nicola Lsecretary of
- Dreyfuss - Danieldirector of
- Dreyfuss - Danielvice-president of
- Feller - Hanspeterdirector of
- Feller - Hanspetervice-president of
- Gancberg - Sergio E.director of
- Gancberg - Sergio E.is signatory for
- Garces - Paulo R.M.director of
- Gores - Fiona Adenikedirector of
- Hubmann - Andreas Peterdirector of
- Hubmann - Andreas Petervice-president of
- Kalmin - Steven Frankdirector of
- Kalmin - Steven Frankpresident of
- Knoechel - Eberharddirector of
- Knoechel - Eberhardpresident of
- Patterson - Brian Jdirector of
- Villeneuve - Shelly Asecretary of
- Richardson-Augustus - Tammy Ldirector of
- Schrage - Tonis signatory for
- Tuckey - Mikedirector of
- Tuckey - Mikepresident of
- van Vliet - Daniel Gerrit Coris signatory for
- Virgil-Smith - Jill Mdirector of
- White - F Chesleydirector of
- Yorio - Marcel Diegois signatory for
GLENCORE GRAIN HAMILTON LTD.
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tshareholder of
- Smith - Janet P.secretary of
- Randall - Debrasecretary of
- Jones - Michaeldirector of
- Jones - Michaelvice-president of
- Harper - John Cecildirector of
- Spurling - Michael Johnshareholder of
- Spurling - Richard Ddirector of
- Parker - Nicola Lsecretary of
- Chesterman - Philip J.shareholder of
- Davis - Kirk Ldirector of
- Diedrichsen - Eric Kennethis signatory for
- Dreyfuss - Danieldirector of
- Dreyfuss - Danielpresident of
- Feller - Hanspetershareholder of
- Hachuel - Jacquesshareholder of
- Haubrich - Peterdirector of
- Hirsch - Arturoshareholder of
- Hubmann - Andreas Peteris signatory for
- Kalmin - Steven Frankdirector of
- Kalmin - Steven Frankis signatory for
- Kempe - James Wassonshareholder of
- Knoechel - Eberhardshareholder of
- Mahoney - Christopher Johndirector of
- Mahoney - Christopher Johnpresident of
- Mazin - Maxshareholder of
- Moore - Janet Esecretary of
- Mostert - Ernest Christian Barenddirector of
- Patterson - Brian Jdirector of
- Perezagua Marin - Carlosdirector of
- Villeneuve - Shelly Asecretary of
- Posen - Felixshareholder of
- Richardson-Augustus - Tammy Ldirector of
- Richardson-Augustus - Tammy Lvice-president of
- Spencer - Juanette Sdirector of
- Stanford-Tuck - Michaelshareholder of
- Trafford - Johnshareholder of
- Tuckey - Mikedirector of
- van Vliet - Daniel Gerrit Cordirector of
- Virgil-Smith - Jill Mdirector of
- Walker - Paulshareholder of
- White - F Chesleydirector of
- White - F Chesleyshareholder of
- White - F Chesleyvice-president of
- Zak - Zbynek E.is signatory for
Duffield Trading Limited
- Reid Finance Limited - Bermudashareholder of
- Glencore Investments Limitedshareholder of
- Robinson - Kenneth E Tshareholder of
- Smith - Janet P.secretary of
- Randall - Debrasecretary of
- Saunders - Anthony James & Janice Maryshareholder of
- Spurling - Richard Ddirector of
- Spurling - Richard Dshareholder of
- Chesterman - Philip J.shareholder of
- Feller - Hanspeterdirector of
- Feller - Hanspeterpresident of
- Feller - Hanspetershareholder of
- Field Nominees Limitedshareholder of
- Fountain - Trevor A.shareholder of
- Furrer - Brunoshareholder of
- Gibbons - Joseph H.shareholder of
- Kempe - Stephen Wshareholder of
- Knoechel - Eberharddirector of
- Knoechel - Eberhardshareholder of
- Ludlow - Amanda E.shareholder of
- Norton - Walter E.shareholder of
- Richardson-Augustus - Tammy Ldirector of
- Richardson-Augustus - Tammy Lvice-president of
- Spencer - William R.shareholder of
- Virgil-Smith - Jill Mdirector of
- White - F Chesleydirector of
- White - F Chesleyshareholder of
- White - F Chesleyvice-president of
- Wiederin - Rudolfshareholder of
GLENCORE FINANCE (BERMUDA) LTD.
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanis signatory for
- Robinson - Kenneth E Tdirector of
- Smith - Janet P.secretary of
- Randall - Debrasecretary of
- Jones - Michaeldirector of
- Harper - John Cecildirector of
- Spurling - Richard Ddirector of
- Bossin - Alan Irvingdirector of
- Brenni - Mattiais signatory for
- Parker - Nicola Lsecretary of
- Davis - Kirk Ldirector of
- Demerling - Sarah Cdirector of
- Diedrichsen - Eric Kennethis signatory for
- Feathers - Carolis signatory for
- Feller - Hanspeterdirector of
- Feller - Hanspetervice-president of
- Franco - Robertis signatory for
- Glencore Group Funding Ltd.shareholder of
- Goertzen - Kenis signatory for
- Hubmann - Andreas Peterdirector of
- Hubmann - Andreas Peteris signatory for
- Hubmann - Andreas Peterpresident of
- Jochelson - Peteris signatory for
- Kalmin - Steven Frankdirector of
- Kalmin - Steven Frankis signatory for
- Kalmin - Steven Frankvice-president of
- Klassen - Kenneth Georgedirector of
- Knoechel - Eberharddirector of
- Knoechel - Eberhardpresident of
- Marshall - Richard Jamesdirector of
- Moore - Janet Esecretary of
- Patterson - Brian Jdirector of
- Perezagua Marin - Carlosdirector of
- Peter - Stefanis signatory for
- Villeneuve - Shelly Asecretary of
- Richardson-Augustus - Tammy Ldirector of
- Richardson-Augustus - Tammy Lis signatory for
- Spencer - Juanette Sdirector of
- Spencer - Juanette Sis signatory for
- Taylor - Shermanis signatory for
- Virgil-Smith - Jill Mdirector of
- White - F Chesleydirector of
- Wolfensberger - Christianis signatory for
CORONA LTD.
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE GRAIN HAMILTON LTD.shareholder of
- Holdt - Adamsecretary of
- Amissah - M Tonesandirector of
- Robinson - Kenneth E Tdirector of
- Smith - Janet P.secretary of
- Randall - Debrasecretary of
- Jones - Michaeldirector of
- Bossin - Alan Irvingdirector of
- Parker - Nicola Lsecretary of
- Diedrichsen - Eric Kennethdirector of
- Diedrichsen - Eric Kennethis signatory for
- Diedrichsen - Eric Kennethpresident of
- Feller - Hanspeterdirector of
- Feller - Hanspeterpresident of
- Gores - Fiona Adenikedirector of
- Hubmann - Andreas Peterdirector of
- Hubmann - Andreas Peteris signatory for
- Hubmann - Andreas Petervice-president of
- Kalmin - Steven Frankdirector of
- Kalmin - Steven Frankis signatory for
- Kalmin - Steven Frankpresident of
- Klassen - Kenneth Georgedirector of
- Knoechel - Eberharddirector of
- Knoechel - Eberhardvice-president of
- Marshall - Richard Jamesdirector of
- Perezagua Marin - Carlosdirector of
- Villeneuve - Shelly Asecretary of
- Richardson-Augustus - Tammy Ldirector of
- Riva - Robertdirector of
- Riva - Robertpresident of
- Schmidle - Markusis signatory for
- Phillips - Dawnsecretary of
- Thanavelil - Swapna Mathewdirector of
- Thanavelil - Swapna Mathewvice-president of
- Virgil-Smith - Jill Mdirector of
- White - F Chesleydirector of
- White - F Chesleyvice-president of
Mining and Technical Services (Bermuda) Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Robinson - Kenneth E Tdirector of
- Smith - Janet P.secretary of
- Randall - Debrasecretary of
- Jones - Michaeldirector of
- Montarsolo - Marco Ldirector of
- Erskine - Alex Jdirector of
- Spurling - Richard Ddirector of
- Parker - Nicola Lsecretary of
- Conrad - Jean-Pierredirector of
- Conrad - Jean-Pierrevice-president of
- Demerling - Sarah Cdirector of
- Eskdale - Christopher Robertdirector of
- Eskdale - Christopher Robertvice-president of
- Feller - Hanspeterdirector of
- Gores - Fiona Adenikedirector of
- Hubmann - Andreas Peterdirector of
- Hubmann - Andreas Peterpresident of
- Kalmin - Steven Frankdirector of
- Knoechel - Eberharddirector of
- Knoechel - Eberhardpresident of
- Patterson - Brian Jdirector of
- Perezagua Marin - Carlosdirector of
- Villeneuve - Shelly Asecretary of
- Richardson-Augustus - Tammy Ldirector of
- Rouveyre - Nicolasdirector of
- Rouveyre - Nicolaspresident of
- Saltus - Juliadirector of
- Phillips - Dawnsecretary of
- Virgil-Smith - Jill Mdirector of
- Vollrath - Dirkdirector of
- Vollrath - Dirkvice-president of
- White - F Chesleydirector of
Glencore Investments Limited
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Blumgart - Stevendirector of
- Robinson - Kenneth E Tdirector of
- Randall - Debrasecretary of
- Jones - Michaeldirector of
- Jones - Michaelpresident of
- Jones - Michaelvice-president of
- Montarsolo - Marco Ldirector of
- Spurling - Richard Ddirector of
- Parker - Nicola Lsecretary of
- Catton - Mark Jonathandirector of
- Computershare Services PLCis signatory for
- Demerling - Sarah Cdirector of
- Feller - Hanspeterdirector of
- Gibson - Andrewdirector of
- Gibson - Andrewpresident of
- Gores - Fiona Adenikedirector of
- Hubmann - Andreas Peterdirector of
- Hubmann - Andreas Peterpresident of
- James - Gregorydirector of
- Kalmin - Steven Frankdirector of
- Moore - Janet Esecretary of
- Nagle - Garydirector of
- Villeneuve - Shelly Asecretary of
- Richardson-Augustus - Tammy Ldirector of
- Richardson-Augustus - Tammy Lpresident of
- Richardson-Augustus - Tammy Lvice-president of
- Virgil-Smith - Jill Mdirector of
- Virgil-Smith - Jill Mvice-president of
- White - F Chesleydirector of
- White - F Chesleypresident of
- Zak - Zbynek E.director of
Tikolan Limited
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Betts - Jonathandirector of
- Betts - Jonathanpresident of
- Jones - Michaeldirector of
- Jones - Michaelpresident of
- Morrison - Ernest Adirector of
- Morrison - Ernest Avice-president of
- Parker - Nicola Lsecretary of
- DAMILA HOLDING S.A.S.shareholder of
- Demerling - Sarah Cdirector of
- Johnson - Kirstysecretary of
- Kalmin - Steven Frankdirector of
- Kalmin - Steven Frankvice-president of
- Marshall - Richard Jamesdirector of
- Melamed - Earl Ivandirector of
- Nagle - Garydirector of
- Richardson-Augustus - Tammy Ldirector of
- Richardson-Augustus - Tammy Lvice-president of
- Virgil-Smith - Jill Mdirector of
- Virgil-Smith - Jill Mpresident of
- Woollery - Karensecretary of
- Xstrata Coal South America Ltdshareholder of
Galif Investments Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Jones - Michaeldirector of
- Jones - Michaelpresident of
- Erskine - Alex Jdirector of
- Erskine - Alex Jpresident of
- Burke - Janita Kdirector of
- Parker - Nicola Lsecretary of
- Demerling - Sarah Cdirector of
- Demerling - Sarah Cpresident of
- Diedrichsen - Eric Kennethis signatory for
- Hubmann - Andreas Peteris signatory for
- Kalmin - Steven Frankdirector of
- Kalmin - Steven Frankis signatory for
- Kalmin - Steven Frankvice-president of
- Klassen - Kenneth Georgedirector of
- Marshall - Richard Jamesdirector of
- Perezagua Marin - Carlosdirector of
- Perezagua Marin - Carlosvice-president of
- Villeneuve - Shelly Asecretary of
- Richardson-Augustus - Tammy Ldirector of
- Richardson-Augustus - Tammy Lvice-president of
- Phillips - Dawnsecretary of
Surela Investments Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Beard - Alexander Frankdirector of
- Beard - Alexander Frankvice-president of
- Jones - Michaeldirector of
- Jones - Michaelpresident of
- Parker - Nicola Lsecretary of
- Diedrichsen - Eric Kennethis signatory for
- Gibson - Andrewdirector of
- Gibson - Andrewpresident of
- Hubmann - Andreas Peterdirector of
- Hubmann - Andreas Peteris signatory for
- Hubmann - Andreas Peterpresident of
- Kalmin - Steven Frankis signatory for
- Villeneuve - Shelly Asecretary of
- Richardson-Augustus - Tammy Ldirector of
- Richardson-Augustus - Tammy Lvice-president of
- Sloman - Ian Stanleydirector of
- Smith - Colinsecretary of
- Phillips - Dawnsecretary of
Merope Holdings Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Jones - Michaeldirector of
- Jones - Michaelpresident of
- Parker - Nicola Lsecretary of
- Demerling - Sarah Cdirector of
- Hubmann - Andreas Peterdirector of
- Hubmann - Andreas Petervice-president of
- Kalmin - Steven Frankdirector of
- Kalmin - Steven Frankpresident of
- Moolman - Mornedirector of
- Villeneuve - Shelly Asecretary of
- Reist - Robertdirector of
- Richardson-Augustus - Tammy Ldirector of
- Phillips - Dawnsecretary of
- Zouak - Emirdirector of
Ratalime Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Blumgart - Stevendirector of
- Blumgart - Stevenpresident of
- Eve - Jennifer Sdirector of
- Jones - Michaeldirector of
- Erskine - Alex Jdirector of
- Erskine - Alex Jvice-president of
- Burke - Janita Kdirector of
- Demerling - Sarah Cdirector of
- Demerling - Sarah Cvice-president of
- Diedrichsen - Eric Kennethis signatory for
- Germann - Martinis signatory for
- Goldberg - Danieldirector of
- Hubmann - Andreas Peterdirector of
- Hubmann - Andreas Peteris signatory for
- Kalmin - Steven Frankis signatory for
- Caplan - Andrew Jaydirector of
- Caplan - Andrew Jaypresident of
- Peter - Stefanis signatory for
- Rawlins - Ruby Ldirector of
- Phillips - Dawnsecretary of
- Symonds - Vernickasecretary of
Temaya Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Barbosa - Louisadirector of
- Gorman - Rorydirector of
- Erskine - Alex Jdirector of
- Erskine - Alex Jvice-president of
- Hubmann - Andreas Peterdirector of
- Hubmann - Andreas Peterpresident of
- Kalmin - Steven Frankdirector of
- Sousa - Susanasecretary of
- Phillips - Dawnsecretary of
Drilio Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Erskine - Alex Jdirector of
- Burke - Janita Kdirector of
- Demerling - Sarah Cdirector of
- Hubmann - Andreas Peterdirector of
- Kalmin - Steven Frankdirector of
- Perezagua Marin - Carlosdirector of
- Thanavelil - Swapna Mathewdirector of
Hargos Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Erskine - Alex Jdirector of
- Hubmann - Andreas Peterdirector of
- Kalmin - Steven Frankdirector of