Officer:
Perrette - Jean R M
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hopewell Management Limited | Shareholder | - | - | 02-DEC-2002 | Bermuda | - | Paradise Papers |
| Spes Bona Investment Company Limited | Director | 23-FEB-1994 | - | 23-FEB-1994 | Bermuda | - | Paradise Papers |
| Perinvest Holdings Limited | Chairman | 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 Pacific Management Limited | Director | 22-MAY-2007 | 01-JUN-2007 | 16-MAY-2007 | Bermuda | - | Paradise Papers |
| Perinvest Pacific Management Limited | Vice-president | 22-MAY-2007 | 01-JUN-2007 | 16-MAY-2007 | Bermuda | - | Paradise Papers |
| Perinvest Market Neutral Fund Limited | Director | 26-AUG-2002 | 10-JUN-2009 | 26-AUG-2002 | Bermuda | - | Paradise Papers |
| Perinvest Market Neutral Fund Limited | Vice-president | 26-AUG-2002 | 10-JUN-2009 | 26-AUG-2002 | Bermuda | - | Paradise Papers |
| Perinvest Wealth Management Limited | Director | 16-FEB-2005 | 30-SEP-2012 | 15-FEB-2005 | Bermuda | - | Paradise Papers |
| Perinvest Wealth Management Limited | Vice-president | 16-FEB-2005 | 30-SEP-2012 | 15-FEB-2005 | Bermuda | - | Paradise Papers |
| Perinvest Whistler Fund Limited | Director | 07-APR-2003 | 08-FEB-2010 | 31-DEC-2002 | Bermuda | - | Paradise Papers |
| Perinvest Whistler Fund Limited | President | 30-MAR-2004 | 08-FEB-2010 | 31-DEC-2002 | Bermuda | - | Paradise Papers |
| Perinvest Global Fund Limited | Director | 05-JUN-2003 | 09-MAR-2012 | 28-MAY-2003 | Bermuda | - | Paradise Papers |
| Perinvest Global Fund Limited | President | 17-JUL-2003 | 09-MAR-2012 | 28-MAY-2003 | Bermuda | - | Paradise Papers |
| Perinvest Dividend Equity Fund Limited | President | 24-NOV-2003 | 26-APR-2007 | 14-AUG-2003 | Bermuda | - | Paradise Papers |
| Perinvest Dividend Equity Fund Limited | Director | 14-AUG-2003 | 16-DEC-2009 | 14-AUG-2003 | Bermuda | - | Paradise Papers |
Address (4)
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.