by The International Consortium of Investigative Journalists
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Officer

Perinchief - Diane

  • Connected to 2 addresses
  • Connected to 124 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANAHARI:IO HOLDINGS LTD. Secretary 26-JUL-2001 23-SEP-2002 23-JUL-2001 Bermuda - Paradise Papers - Appleby
BAC Transco Ltd. Secretary - - 03-NOV-2014 Bermuda - Paradise Papers - Appleby
Carapace Consulting Services Ltd. Secretary 24-OCT-2002 - 24-OCT-2002 Bermuda - Paradise Papers - Appleby
China Distance Education Holdings Limited Secretary 26-AUG-2004 06-NOV-2007 09-AUG-2004 Bermuda - Paradise Papers - Appleby
Dawson & Sons Limited Secretary 03-DEC-1993 23-SEP-2002 04-APR-1989 Bermuda - Paradise Papers - Appleby
Diamond Link (Bermuda) Ltd. Secretary 31-MAR-1999 09-JAN-2003 31-MAR-1999 Bermuda - Paradise Papers - Appleby
Engineering World Media Limited Secretary 22-MAR-2000 20-SEP-2002 22-MAR-2000 Bermuda - Paradise Papers - Appleby
Equipment International Ltd. Secretary 12-MAR-1999 17-OCT-2003 11-MAR-1999 Bermuda - Paradise Papers - Appleby
Fair Cheer Investment Ltd. Secretary 23-SEP-1997 15-NOV-2004 03-SEP-1997 British Virgin Islands - Paradise Papers - Appleby
Fishing and Cruising Ltd. Secretary 22-NOV-1993 - 04-JAN-1988 Bermuda - Paradise Papers - Appleby
Fusion Funding Limited Secretary 08-AUG-2008 12-DEC-2012 21-JUL-2008 Bermuda - Paradise Papers - Appleby
Heritage Capital Limited Secretary 28-AUG-1998 03-NOV-2000 08-DEC-1995 Bermuda - Paradise Papers - Appleby
Impex Company Ltd. Secretary 22-NOV-1993 30-SEP-2012 18-JUL-1990 Bermuda - Paradise Papers - Appleby
Mosvold Partner Ltd. Secretary 03-JUL-2006 01-APR-2008 12-MAY-2006 Bermuda - Paradise Papers - Appleby
NZ Holdings Limited Secretary 01-JUL-1994 31-JAN-1999 01-JUL-1994 Bermuda - Paradise Papers - Appleby
OMI Marine Services Limited Secretary 30-NOV-1995 - 30-NOV-1995 Bermuda - Paradise Papers - Appleby
Rondeau Reefers Ltd. Secretary 25-APR-1997 10-DEC-1999 25-APR-1997 Bermuda - Paradise Papers - Appleby
SolutionInc Bermuda Limited Secretary 18-DEC-1997 08-DEC-2000 18-DEC-1997 Bermuda - Paradise Papers - Appleby
Space Resource International, Ltd. Secretary 10-JUN-1999 16-NOV-2004 10-JUN-1999 Bermuda - Paradise Papers - Appleby
Stock2Profit Limited Secretary 13-JUN-2000 26-SEP-2001 13-JUN-2000 Bermuda - Paradise Papers - Appleby
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