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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kelly - Joseph

Appleby data is current through 2014
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Connections:

Entity (22)

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

Address (2)

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

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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