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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Perrette - Jean R M

Appleby data is current through 2014
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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)

Data From
64 Buckingham Gate; London SWE1 6AR; United Kingdom Paradise Papers
25B Route de Thonon; Cologny; 1222 Vesenaz; Switzerland Paradise Papers
c/o Perinvest UK Ltd; 1 Regent St; London SW1Y 4NS; United Kingdom Paradise Papers
Mechanics Building; 12 Church Street; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more