by The International Consortium of Investigative Journalists
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Entity

PERI MANAGEMENT LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 07-JAN-2000 Inactivation: 06-JAN-2004 Struck off: 31-DEC-2003
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PERI MANAGEMENT LIMITED Same company as - - 07-JAN-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CAVERSHAM HOLDINGS LIMITED Shareholder 18-DEC-2000 - Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 18-DEC-2000 - Panama Papers
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Intermediary

Status Data From
CAVERSHAM, CHARTERED CERTIFIED ACCOUNTANTS SUSPENDED Panama Papers
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