by The International Consortium of Investigative Journalists
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Officer

Perezagua Marin - Carlos

  • Connected to 2 addresses
  • Connected to 25 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Abernet Investments Ltd. Director 27-SEP-2013 30-OCT-2014 21-MAR-2007 Bermuda - Paradise Papers - Appleby
Amokenga Holdings Ltd. Director 20-JAN-2014 13-OCT-2014 02-JUN-2006 Bermuda - Paradise Papers - Appleby
Apamera Limited Director 27-SEP-2013 30-OCT-2014 21-FEB-2012 Bermuda - Paradise Papers - Appleby
Basani Investments Ltd. Director 27-SEP-2013 30-OCT-2014 23-MAR-2006 Bermuda - Paradise Papers - Appleby
Bendelli Holding Ltd. Director 27-SEP-2013 13-OCT-2014 18-DEC-2007 Bermuda - Paradise Papers - Appleby
CORONA LTD. Director 20-JAN-2014 29-OCT-2014 11-MAR-1996 Bermuda - Paradise Papers - Appleby
Cintus Worldwide Ltd. Director 19-SEP-2013 13-OCT-2014 05-MAY-2005 Bermuda - Paradise Papers - Appleby
Cortesta Holding Ltd. Director 27-SEP-2013 23-OCT-2014 11-AUG-2010 Bermuda - Paradise Papers - Appleby
Drilio Limited Director 27-SEP-2013 16-OCT-2014 02-NOV-2012 Bermuda - Paradise Papers - Appleby
Dulino Limited Director 27-SEP-2013 13-OCT-2014 12-DEC-2012 Bermuda - Paradise Papers - Appleby
Glencore Services Ltd. Director 27-SEP-2013 22-OCT-2014 11-AUG-2010 Bermuda - Paradise Papers - Appleby
Livados Limited Director 27-SEP-2013 30-OCT-2014 12-DEC-2012 Bermuda - Paradise Papers - Appleby
Maru Sky Limited Director 27-SEP-2013 13-OCT-2014 12-DEC-2012 Bermuda - Paradise Papers - Appleby
Mining and Technical Services (Bermuda) Ltd. Director 27-SEP-2013 - 11-MAR-1998 Bermuda - Paradise Papers - Appleby
Polino Holding Ltd. Director 27-SEP-2013 22-OCT-2014 11-AUG-2010 Bermuda - Paradise Papers - Appleby
Quick Investments Ltd. Director 27-SEP-2013 30-OCT-2014 26-NOV-2008 Bermuda - Paradise Papers - Appleby
STAPELO LIMITED Director 01-MAY-2013 - 16-FEB-2012 British Virgin Islands - Paradise Papers - Appleby
Surmira Limited Director 27-SEP-2013 13-OCT-2014 12-DEC-2012 Bermuda - Paradise Papers - Appleby
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Address

Data From
Alte Landstrasse 52; 8800 Thalwil; Switzerland Paradise Papers - Appleby
Glencore International AG; Baarermattestrasse 3; PO Box 1363; Baar 6341; Switzerland Paradise Papers - Appleby
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