by The International Consortium of Investigative Journalists
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Entity

Perly Ltd.

  • Connected to 4 addresses
  • Connected to 20 officers
  • Connected to 1 other
  • Incorporated: 16-APR-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Campbell - James Wilbert Vice-president 24-JUL-1997 22-JUN-1998 Paradise Papers - Appleby
Campbell - James Wilbert Chairman 31-DEC-1999 14-AUG-2001 Paradise Papers - Appleby
Campbell - James Wilbert Director 24-JUL-1997 14-AUG-2001 Paradise Papers - Appleby
Coates - Peter Roland Vice-president 22-JUN-1998 31-DEC-1999 Paradise Papers - Appleby
Coates - Peter Roland Director 24-JUL-1997 01-NOV-2005 Paradise Papers - Appleby
Deloitte & Touche - North Carolina Auditor 07-FEB-2006 30-SEP-2012 Paradise Papers - Appleby
Deloitte & Touche AG - Zollikerstrasse 228, Zurich, 8008, Switzerland Auditor 16-APR-1997 22-JUN-1998 Paradise Papers - Appleby
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers - Appleby
Glasenberg - Ivan Director 24-JUL-1997 30-SEP-2012 Paradise Papers - Appleby
Glasenberg - Ivan President 31-DEC-1999 30-SEP-2012 Paradise Papers - Appleby
Glasenberg - Ivan President 24-JUL-1997 31-DEC-1999 Paradise Papers - Appleby
Gordon - Michael John Director 24-JUL-1997 21-MAR-2002 Paradise Papers - Appleby
James - Gregory Vice-president 21-MAR-2002 08-JUN-2005 Paradise Papers - Appleby
James - Gregory Director 16-APR-1997 08-JUN-2005 Paradise Papers - Appleby
Knoechel - Eberhard President 16-JUL-1997 24-JUL-1997 Paradise Papers - Appleby
Nagle - Gary Vice-president 09-NOV-2005 30-SEP-2012 Paradise Papers - Appleby
Nagle - Gary Director 22-JUN-2005 30-SEP-2012 Paradise Papers - Appleby
Parker - Nicola L Secretary 31-MAR-2005 30-SEP-2012 Paradise Papers - Appleby
Seez Trading Corp. Ltd. Shareholder - - Paradise Papers - Appleby
Smith - Janet P. Secretary 16-APR-1997 18-MAR-1999 Paradise Papers - Appleby
Southern Coal Ltd. Shareholder - - Paradise Papers - Appleby
Stacey - Hugh B. Director 24-JUL-1997 16-OCT-2001 Paradise Papers - Appleby
Whitcutt - Peter Director 24-JUL-1997 21-MAR-2002 Paradise Papers - Appleby
Xstrata Coal South America Ltd Shareholder - - Paradise Papers - Appleby
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Address

Data From
Cumberland House, 9th Floor; 1 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Milner House; 18 Parliament St; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
Glencore Group Paradise Papers - Appleby
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