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Hubmann - Andreas Peter
Hubmann - Andreas Peter — Swiss company (icij:icijol-80079469). 115 holdings. Cited to 1 registry.
ICIJ icijol-80079469Organization
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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
- Hubmann - Andreas Peter
- GLENCORE GRAIN LTD.· director of
- GRANOCO LTD.· director of
- GLENCORE GRAIN HAMILTON LTD.· is signatory for
- Glencore Exploration Ltd.· director of
- GLENCORE FINANCE (BERMUDA) LTD.· director of
- Latin American Coal Marketing Company Ltd.· director of
- CORONA LTD.· director of
- Trasacom Limited· director of
- Mining and Technical Services (Bermuda) Ltd.· director of
- Glencore Investments Limited· director of
- Glencore Capital Ltd.· director of
- Geo Mineral Resources Ltd.· director of
- Fornax Investments Ltd.· director of
- Galif Investments Ltd.· is signatory for
- Seez Trading Corp. Ltd.· director of
- Cintus Worldwide Ltd.· director of
- Anani Investments Ltd.· is signatory for
- Basani Investments Ltd.· director of
- Surela Investments Ltd.· director of
- Glencore Exploration (EG) Limited· director of
- Amokenga Holdings Ltd.· is signatory for
- Shakley Limited· director of
- Abernet Investments Ltd.· director of
- Merope Holdings Ltd.· director of
- Glencore Exploration (DRC) Limited· director of
- Glencore Exploration (New Ventures) Ltd.· director of
- Glencore Exploration Cameroon Ltd.· director of
- Glencore Exploration (GE) Ltd.· director of
- Oakdale Holdings Ltd.· director of
- Burdock Investments Ltd.· director of
- Atlas Investments Ltd.· director of
- Wapata Investments Ltd.· director of
- Glencore Exploration (Bioko) Ltd.· director of
- Bendelli Holding Ltd.· director of
- Fiora Investments Ltd.· director of
- Cascade Holdings Ltd.· director of
- Glencore Exploration (Chad) Limited· director of
- Glencore E&P (Colombia) Ltd.· director of
- Glencore Production (Colombia) Ltd.· director of
- Quick Investments Ltd.· director of
- Damila Holding Ltd.· director of
- Mopani Trading Ltd.· is signatory for
- Cortesta Holding Ltd.· director of
- Polino Holding Ltd.· director of
- Ratalime Limited· director of
- Glencore Services Ltd.· director of
- Temaya Limited· director of
- Apamera Limited· director of
- Nevasca Limited· director of
- Glencore Exploration & Production (Morocco) Ltd.· director of
- Drilio Limited· director of
- Hargos Limited· director of
- Maru Sky Limited· director of
- Livados Limited· director of
- Surmira Limited· director of
- Dulino Limited· director of
- Samaxo Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Hubmann - Andreas Peter — 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 Hubmann - Andreas Peter 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
57 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 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Amokenga Holdings Ltd.Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Anani Investments Ltd.Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Apamera LimitedAlso holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Erskine - Alex Jdirector of
- Atlas Investments Ltd.Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Oakdale Holdings Ltd.shareholder of
- Basani Investments Ltd.Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Bendelli Holding Ltd.Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Burdock Investments Ltd.shareholder of
- Burdock Investments Ltd.Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Cascade Holdings Ltd.Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Cintus Worldwide Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Jones - Michaeldirector of
- CORONA LTD.Also holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE GRAIN HAMILTON LTD.shareholder of
- Holdt - Adamsecretary of
- Cortesta Holding Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- KANSUKI HOLDINGS (BERMUDA) LIMITEDshareholder of
- Damila Holding Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Drilio LimitedAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Erskine - Alex Jdirector of
- Burke - Janita Kdirector of
- Dulino LimitedAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Erskine - Alex Jdirector of
- Fiora Investments Ltd.Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Fornax Investments Ltd.Also holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Galif Investments Ltd.Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Jones - Michaeldirector of
- Geo Mineral Resources Ltd.Also holds roles at 3 other companies
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Randall - Debrasecretary of
- Parker - Nicola Lsecretary of
- Glencore Capital Ltd.Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Glencore E&P (Colombia) Ltd.Also holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Production (Colombia) Ltd.shareholder of
- Holdt - Adamsecretary of
- Glencore Exploration (Bioko) Ltd.Also holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Burdock Investments Ltd.shareholder of
- Glencore Exploration (Chad) LimitedAlso holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Cascade Holdings Ltd.shareholder of
- Holdt - Adamsecretary of
- Glencore Exploration (DRC) LimitedAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Investments Limitedshareholder of
- Holdt - Adamsecretary of
- Glencore Exploration (EG) LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Investments Limitedshareholder of
- Holdt - Adamsecretary of
- Glencore Exploration (GE) Ltd.Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Investments Limitedshareholder of
- Wapata Investments Ltd.shareholder of
- Glencore Exploration (New Ventures) Ltd.Also holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Investments Limitedshareholder of
- Holdt - Adamsecretary of
- Glencore Exploration & Production (Morocco) Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Nevasca Limitedshareholder of
- Glencore Exploration Cameroon Ltd.Also holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Investments Limitedshareholder of
- Shakley Limitedshareholder of
- Glencore Exploration Ltd.Also holds roles at 38 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Investments Limitedshareholder of
- GLENCORE FINANCE (BERMUDA) LTD.Also holds roles at 34 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 35 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- GLENCORE GRAIN LTD.Also holds roles at 29 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE GRAIN HAMILTON LTD.shareholder of
- Holdt - Adamsecretary of
- Glencore Investments LimitedAlso holds roles at 27 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Glencore Production (Colombia) Ltd.Also holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Glencore Services Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Eve - Jennifer Sdirector of
- GRANOCO LTD.Also holds roles at 20 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
- Glencore International AGshareholder of
- Latin American Coal Marketing Company Ltd.Also holds roles at 25 other companies
- Holdt - Adamsecretary of
- Betts - Jonathandirector of
- Betts - Jonathanpresident of
- Livados LimitedAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Erskine - Alex Jdirector of
- Maru Sky LimitedAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Erskine - Alex Jdirector of
- Merope Holdings Ltd.Also holds roles at 13 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 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Mopani Trading Ltd.Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Nevasca LimitedAlso holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Erskine - Alex Jdirector of
- Oakdale Holdings Ltd.Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Polino Holding Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Eve - Jennifer Sdirector of
- Quick Investments Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Ratalime LimitedAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Blumgart - Stevendirector of
- Blumgart - Stevenpresident of
- Samaxo LimitedAlso holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Burke - Janita Kdirector of
- Seez Trading Corp. Ltd.Also holds roles at 5 other companies
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Jones - Michaeldirector of
- Jones - Michaelpresident of
- Shakley LimitedAlso holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Surela Investments Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Surmira LimitedAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Erskine - Alex Jdirector of
- Temaya LimitedAlso holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barbosa - Louisadirector of
- Gorman - Rorydirector of
- Trasacom LimitedAlso holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Robinson - Kenneth E Tdirector of
- Smith - Janet P.secretary of
- Wapata Investments Ltd.Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Oakdale Holdings Ltd.shareholder of
57 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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