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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Perinvest Market Neutral Fund Limited Director 26-AUG-2002 15-FEB-2006 26-AUG-2002 Bermuda - Paradise Papers
Perinvest Wealth Management Limited Director 16-FEB-2005 30-SEP-2012 15-FEB-2005 Bermuda - Paradise Papers
Perinvest Global Fund Limited Director 05-JUN-2003 15-FEB-2006 28-MAY-2003 Bermuda - Paradise Papers
Perinvest Whistler Fund Limited Director 07-APR-2003 01-AUG-2004 31-DEC-2002 Bermuda - Paradise Papers
Perinvest Whistler Fund Limited Vice-president 30-MAR-2004 01-AUG-2004 31-DEC-2002 Bermuda - Paradise Papers
Perinvest Dividend Equity Fund Limited Vice-president 24-NOV-2003 15-FEB-2006 14-AUG-2003 Bermuda - Paradise Papers
Perinvest Dividend Equity Fund Limited Director 14-AUG-2003 15-FEB-2006 14-AUG-2003 Bermuda - Paradise Papers

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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