Perly Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1997-04-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002770
Relationships
- [Directorship, incoming] secretary of Smith - Janet P.
- [Directorship, incoming] secretary of Randall - Debra
- [Directorship, incoming] director of White - F Chesley
- [Directorship, incoming] director of Glasenberg - Ivan
- [Directorship, incoming] director of Coates - Peter Roland
- [Directorship, incoming] director of Gordon - Michael John
- [Directorship, incoming] director of Stacey - Hugh B.
- [Directorship, incoming] director of Whitcutt - Peter
- [Directorship, incoming] director of James - Gregory
- [Directorship, incoming] director of Campbell - James Wilbert
- [Directorship, incoming] auditor Deloitte & Touche AG - Zollikerstrasse 228, Zurich, 8008, Switzerland
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Directorship, incoming] secretary of Parker - Nicola L
- [Directorship, incoming] director of Nagle - Gary
- [Directorship, incoming] auditor Deloitte & Touche - North Carolina
- [Directorship, incoming] chairman of Campbell - James Wilbert
- [Directorship, incoming] president of Glasenberg - Ivan
- [Directorship, incoming] president of Knoechel - Eberhard
- [Directorship, incoming] president of Glasenberg - Ivan
- [Directorship, incoming] vice-president of James - Gregory
- [Directorship, incoming] vice-president of Campbell - James Wilbert
- [Directorship, incoming] vice-president of Coates - Peter Roland
- [Directorship, incoming] vice-president of Nagle - Gary
- [Ownership, incoming] shareholder of GLENCORE FINANCE (BERMUDA) LTD.
- [Ownership, incoming] shareholder of Xstrata Coal South America Ltd
- [Ownership, incoming] shareholder of Southern Coal Ltd.
- [Ownership, incoming] shareholder of Seez Trading Corp. Ltd.