Officer:
Monaghan - Carol
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Perinvest Wealth Management Limited | Is signatory for | - | - | 15-FEB-2005 | Bermuda | - | Paradise Papers |
| SCAF I Ltd. | Is signatory for | - | - | 25-NOV-2003 | Bermuda | - | Paradise Papers |
| Scopia PX International Limited | Director | 30-SEP-2005 | 27-JAN-2011 | 29-SEP-2005 | Bermuda | - | Paradise Papers |
| Perinvest Whistler Fund Limited | Director | 07-NOV-2005 | 08-FEB-2010 | 31-DEC-2002 | Bermuda | - | Paradise Papers |
| Scopia International Limited | Director | 16-NOV-2005 | 27-JAN-2011 | 25-JUN-2001 | Bermuda | - | Paradise Papers |
| Scopia International Limited | Vice-president | 16-FEB-2007 | 27-JAN-2011 | 25-JUN-2001 | Bermuda | - | Paradise Papers |
| Perinvest Global Fund Limited | Is signatory for | - | - | 28-MAY-2003 | Bermuda | - | Paradise Papers |
| Perinvest Global Fund Limited | Director | 19-DEC-2005 | 15-JUN-2011 | 28-MAY-2003 | Bermuda | - | Paradise Papers |
| Perinvest Global Fund Limited | Vice-president | 19-DEC-2005 | 15-JUN-2011 | 28-MAY-2003 | Bermuda | - | Paradise Papers |
| Perinvest Dividend Equity Fund Limited | Is signatory for | - | - | 14-AUG-2003 | Bermuda | - | Paradise Papers |
| Perinvest Dividend Equity Fund Limited | Director | 07-NOV-2005 | 14-FEB-2007 | 14-AUG-2003 | Bermuda | - | Paradise Papers |
| Perinvest Dividend Equity Fund Limited | Vice-president | 15-FEB-2006 | 14-FEB-2007 | 14-AUG-2003 | Bermuda | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.