by The International Consortium of Investigative Journalists
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Officer

Troncin - Gerard

  • Connected to 2 addresses
  • Connected to 5 entities
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Connections

Entity

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

Data From
European American Securities Inc.; 1 Regent Street; London SW1Y 4NS; United Kingdom Paradise Papers - Appleby
Flat 13; 152 Grosvenor Road; London SW1V 3JL; United Kingdom Paradise Papers - Appleby
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