Officer:
Kelly - John P
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| European American Perinvest Group Limited | Director | 21-MAR-2003 | 30-SEP-2012 | 20-MAR-2003 | Bermuda | - | Paradise Papers |
| European American Perinvest Group Limited | Vice-president | 04-JUN-2003 | 30-SEP-2012 | 20-MAR-2003 | Bermuda | - | Paradise Papers |
| Weatherbie Partners International Ltd. | Director | 31-MAY-2002 | 11-JUL-2003 | 31-MAY-2002 | Bermuda | - | Paradise Papers |
| Weatherbie Partners Fund, Ltd. | Director | 31-MAY-2002 | 11-JUL-2003 | 31-MAY-2002 | Bermuda | - | Paradise Papers |
| Hopewell Management Limited | Director | 04-DEC-2002 | 30-SEP-2012 | 02-DEC-2002 | Bermuda | - | Paradise Papers |
| Hopewell Management Limited | Vice-president | 27-FEB-2003 | 30-SEP-2012 | 02-DEC-2002 | Bermuda | - | Paradise Papers |
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.