by The International Consortium of Investigative Journalists
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Officer

Monaghan - Carol

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Perinvest Dividend Equity Fund Limited Is signatory for - - 14-AUG-2003 Bermuda - Paradise Papers - Appleby
Perinvest Dividend Equity Fund Limited Director 07-NOV-2005 14-FEB-2007 14-AUG-2003 Bermuda - Paradise Papers - Appleby
Perinvest Dividend Equity Fund Limited Vice-president 15-FEB-2006 14-FEB-2007 14-AUG-2003 Bermuda - Paradise Papers - Appleby
Perinvest Global Fund Limited Is signatory for - - 28-MAY-2003 Bermuda - Paradise Papers - Appleby
Perinvest Global Fund Limited Director 19-DEC-2005 15-JUN-2011 28-MAY-2003 Bermuda - Paradise Papers - Appleby
Perinvest Global Fund Limited Vice-president 19-DEC-2005 15-JUN-2011 28-MAY-2003 Bermuda - Paradise Papers - Appleby
Perinvest Wealth Management Limited Is signatory for - - 15-FEB-2005 Bermuda - Paradise Papers - Appleby
Perinvest Whistler Fund Limited Director 07-NOV-2005 08-FEB-2010 31-DEC-2002 Bermuda - Paradise Papers - Appleby
SCAF I Ltd. Is signatory for - - 25-NOV-2003 Bermuda - Paradise Papers - Appleby
Scopia International Limited Director 16-NOV-2005 27-JAN-2011 25-JUN-2001 Bermuda - Paradise Papers - Appleby
Scopia International Limited Vice-president 16-FEB-2007 27-JAN-2011 25-JUN-2001 Bermuda - Paradise Papers - Appleby
Scopia PX International Limited Director 30-SEP-2005 27-JAN-2011 29-SEP-2005 Bermuda - Paradise Papers - Appleby
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Address

Data From
Mechanics Building; 12 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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