by The International Consortium of Investigative Journalists
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Officer

Nagle - Gary

  • Connected to 4 addresses
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Atlas Investments Ltd. Director 21-APR-2010 15-APR-2013 18-DEC-2007 Bermuda - Paradise Papers - Appleby
Cerrejon Coal (Bermuda) Ltd. Chairman 31-MAR-2004 12-MAY-2006 29-APR-1999 Bermuda - Paradise Papers - Appleby
Cerrejon Coal (Bermuda) Ltd. Director 31-MAR-2004 12-MAY-2006 29-APR-1999 Bermuda - Paradise Papers - Appleby
Damila Holding Ltd. Director 31-MAR-2010 - 26-NOV-2008 Bermuda - Paradise Papers - Appleby
Fornax Investments Ltd. Director 10-MAY-2005 03-MAR-2009 26-AUG-2004 Bermuda - Paradise Papers - Appleby
Glencore Cerrejon Ltd Director 18-JUL-2005 30-SEP-2012 28-NOV-2000 Bermuda - Paradise Papers - Appleby
Glencore Coal (Bermuda) Limited Director 13-APR-2010 13-OCT-2010 28-JAN-2009 Bermuda - Paradise Papers - Appleby
Glencore Investments Limited Director 02-AUG-2005 03-MAR-2009 06-MAY-1999 Bermuda - Paradise Papers - Appleby
Latin American Coal Marketing Company Ltd. Director 13-APR-2010 22-SEP-2010 12-JAN-1996 Bermuda - Paradise Papers - Appleby
Latin American Coal Marketing Company Ltd. Director 22-JUN-2005 03-MAR-2009 12-JAN-1996 Bermuda - Paradise Papers - Appleby
Merani Holding Ltd. Director 13-APR-2010 13-OCT-2010 13-MAR-2006 Bermuda - Paradise Papers - Appleby
Merani Holding Ltd. Director 19-MAY-2006 03-MAR-2009 13-MAR-2006 Bermuda - Paradise Papers - Appleby
Perly Ltd. Vice-president 09-NOV-2005 30-SEP-2012 16-APR-1997 Bermuda - Paradise Papers - Appleby
Perly Ltd. Director 22-JUN-2005 30-SEP-2012 16-APR-1997 Bermuda - Paradise Papers - Appleby
Simkana Limited Director 13-APR-2010 13-OCT-2010 16-JUN-2004 Bermuda - Paradise Papers - Appleby
Simkana Limited Power of attorney 16-MAY-2005 13-APR-2010 16-JUN-2004 Bermuda - Paradise Papers - Appleby
Simkana Limited Director 16-MAY-2005 03-MAR-2009 16-JUN-2004 Bermuda - Paradise Papers - Appleby
Tikolan Limited Director 13-APR-2010 13-OCT-2010 15-JUN-2004 Bermuda - Paradise Papers - Appleby
Tikolan Limited Director 16-MAY-2005 03-MAR-2009 15-JUN-2004 Bermuda - Paradise Papers - Appleby
Wichita Holding Ltd. Director 13-APR-2010 13-OCT-2010 23-MAR-2006 Bermuda - Paradise Papers - Appleby
Wichita Holding Ltd. Director 25-MAY-2006 03-MAR-2009 23-MAR-2006 Bermuda - Paradise Papers - Appleby
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Address

Data From
Carrera 14 No. 85-68; 6th Piso, Oficina 605; Bogata; Colombia Paradise Papers - Appleby
Dorfstrasse 13; 6340 Zug; Switzerland Paradise Papers - Appleby
PO Box 78902; 2146 Sandton; South Africa Paradise Papers - Appleby
Unit 7, 85 On Central; Athol; 2196 Sandton; South Africa Paradise Papers - Appleby
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