by The International Consortium of Investigative Journalists
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Officer

Kelly - Joseph

  • Connected to 2 addresses
  • Connected to 22 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cochran, Caronia Blackhawk Fund Limited Director 26-NOV-2002 04-MAY-2006 25-NOV-2002 Bermuda - Paradise Papers - Appleby
Cochran, Caronia Blackhawk Fund Limited Vice-president 26-NOV-2002 04-MAY-2006 25-NOV-2002 Bermuda - Paradise Papers - Appleby
Deep Blue Re Ltd. Director 12-DEC-2012 - 04-DEC-2012 Bermuda - Paradise Papers - Appleby
Elementum NatCat Master Fund Ltd. Vice-president 26-NOV-2002 09-FEB-2010 25-NOV-2002 Bermuda - Paradise Papers - Appleby
Elementum NatCat Master Fund Ltd. Director 26-NOV-2002 09-FEB-2010 25-NOV-2002 Bermuda - Paradise Papers - Appleby
Elementum NatCat Offshore Fund Ltd. Director 26-NOV-2002 09-FEB-2010 25-NOV-2002 Bermuda - Paradise Papers - Appleby
Elementum NatCat Offshore Fund Ltd. Vice-president 26-NOV-2002 09-FEB-2010 25-NOV-2002 Bermuda - Paradise Papers - Appleby
European American Perinvest Group Limited President 04-JUN-2003 30-SEP-2012 20-MAR-2003 Bermuda - Paradise Papers - Appleby
European American Perinvest Group Limited Director 21-MAR-2003 30-SEP-2012 20-MAR-2003 Bermuda - Paradise Papers - Appleby
European American Perinvest Group Limited Secretary 04-JUN-2003 30-SEP-2012 20-MAR-2003 Bermuda - Paradise Papers - Appleby
Hopewell Management Limited Director 04-DEC-2002 30-SEP-2012 02-DEC-2002 Bermuda - Paradise Papers - Appleby
Hopewell Management Limited Secretary 27-FEB-2003 30-SEP-2012 02-DEC-2002 Bermuda - Paradise Papers - Appleby
Hopewell Management Limited President 27-FEB-2003 30-SEP-2012 02-DEC-2002 Bermuda - Paradise Papers - Appleby
Life Science Group Partners Ltd. Director 09-JUL-2001 31-DEC-2002 09-JUL-2001 Bermuda - Paradise Papers - Appleby
Lotus Equity Income Fund Limited Director 30-SEP-2008 24-JUL-2013 11-SEP-2008 Bermuda - Paradise Papers - Appleby
Perinvest Holdings Limited Vice chairman 16-JUN-2009 29-JUN-2009 03-APR-2009 Bermuda - Paradise Papers - Appleby
Perinvest Holdings Limited Director 16-JUN-2009 29-JUN-2009 03-APR-2009 Bermuda - Paradise Papers - Appleby
Perinvest Holdings Limited Secretary 16-JUN-2009 29-JUN-2009 03-APR-2009 Bermuda - Paradise Papers - Appleby
Perinvest Management Limited Secretary 07-FEB-2001 30-SEP-2012 07-FEB-2001 Bermuda - Paradise Papers - Appleby
Perinvest Management Limited Director 07-FEB-2001 30-SEP-2012 07-FEB-2001 Bermuda - Paradise Papers - Appleby
Perinvest Management Limited President 07-FEB-2001 30-SEP-2012 07-FEB-2001 Bermuda - Paradise Papers - Appleby
Perinvest Market Neutral Fund Limited Director 26-AUG-2002 10-JUN-2009 26-AUG-2002 Bermuda - Paradise Papers - Appleby
Perinvest Market Neutral Fund Limited President 26-AUG-2002 10-JUN-2009 26-AUG-2002 Bermuda - Paradise Papers - Appleby
Perinvest Pacific Management Limited Secretary 22-MAY-2007 01-JUN-2007 16-MAY-2007 Bermuda - Paradise Papers - Appleby
Perinvest Pacific Management Limited Director 22-MAY-2007 01-JUN-2007 16-MAY-2007 Bermuda - Paradise Papers - Appleby
Perinvest Wealth Management Limited Is signatory for - - 15-FEB-2005 Bermuda - Paradise Papers - Appleby
Perinvest Wealth Management Limited Director 16-FEB-2005 30-SEP-2012 15-FEB-2005 Bermuda - Paradise Papers - Appleby
Perinvest Wealth Management Limited President 16-FEB-2005 30-SEP-2012 15-FEB-2005 Bermuda - Paradise Papers - Appleby
Perinvest Whistler Fund Limited Director 07-APR-2003 01-NOV-2005 31-DEC-2002 Bermuda - Paradise Papers - Appleby
Perinvest Whistler Fund Limited Secretary 30-MAR-2004 20-SEP-2004 31-DEC-2002 Bermuda - Paradise Papers - Appleby
Quasar Global Opportunity Fund International, Ltd. Director 12-FEB-2003 04-FEB-2010 31-DEC-2002 Bermuda - Paradise Papers - Appleby
Quasar Global Opportunity Fund International, Ltd. Vice-president 21-MAY-2003 04-FEB-2010 31-DEC-2002 Bermuda - Paradise Papers - Appleby
SCAF I Ltd. Is signatory for - - 25-NOV-2003 Bermuda - Paradise Papers - Appleby
SCAF I Ltd. Vice-president 02-DEC-2003 03-MAY-2005 25-NOV-2003 Bermuda - Paradise Papers - Appleby
SCAF I Ltd. Director 28-NOV-2003 03-MAY-2005 25-NOV-2003 Bermuda - Paradise Papers - Appleby
Scopia PX International Limited Vice-president 30-SEP-2005 29-JAN-2010 29-SEP-2005 Bermuda - Paradise Papers - Appleby
Scopia PX International Limited Director 30-SEP-2005 29-JAN-2010 29-SEP-2005 Bermuda - Paradise Papers - Appleby
Stewardship International Fund, Ltd. President 04-FEB-2003 14-MAY-2004 22-JAN-2003 Bermuda - Paradise Papers - Appleby
Stewardship International Fund, Ltd. Director 29-JAN-2003 03-MAY-2005 22-JAN-2003 Bermuda - Paradise Papers - Appleby
Stewardship International Fund, Ltd. Vice-president 14-MAY-2004 03-MAY-2005 22-JAN-2003 Bermuda - Paradise Papers - Appleby
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Address

Data From
14 Pokiok Crescent; Smith's FL 05; Bermuda Paradise Papers - Appleby
Mechanics Building; 12 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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