Perezagua Marin - Carlos
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- ES, CH
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80111727
Relationships
- [Directorship, outgoing] director of GLENCORE GRAIN LTD.
- [Directorship, outgoing] director of GLENCORE GRAIN HAMILTON LTD.
- [Directorship, outgoing] director of GLENCORE FINANCE (BERMUDA) LTD.
- [Directorship, outgoing] director of CORONA LTD.
- [Directorship, outgoing] director of Mining and Technical Services (Bermuda) Ltd.
- [Directorship, outgoing] vice-president of Galif Investments Ltd.
- [Directorship, outgoing] director of Galif Investments Ltd.
- [Directorship, outgoing] director of Cintus Worldwide Ltd.
- [Directorship, outgoing] vice-president of Anani Investments Ltd.
- [Directorship, outgoing] director of Anani Investments Ltd.
- [Directorship, outgoing] director of Basani Investments Ltd.
- [Directorship, outgoing] director of Amokenga Holdings Ltd.
- [Directorship, outgoing] director of Abernet Investments Ltd.
- [Directorship, outgoing] director of Bendelli Holding Ltd.
- [Directorship, outgoing] director of Quick Investments Ltd.
- [Directorship, outgoing] president of Damila Holding Ltd.
- [Directorship, outgoing] director of Damila Holding Ltd.
- [Directorship, outgoing] director of Mopani Trading Ltd.
- [Directorship, outgoing] vice-president of Mopani Trading Ltd.
- [Directorship, outgoing] director of Cortesta Holding Ltd.
- [Directorship, outgoing] director of Polino Holding Ltd.
- [Directorship, outgoing] director of Glencore Services Ltd.
- [Directorship, outgoing] director of Apamera Limited
- [Directorship, outgoing] director of Drilio Limited
- [Directorship, outgoing] director of Maru Sky Limited
- [Directorship, outgoing] director of Livados Limited
- [Directorship, outgoing] director of Surmira Limited
- [Directorship, outgoing] director of Dulino Limited
- [Directorship, outgoing] director of STAPELO LIMITED