Officer:
Whiley - John
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Perinvest Market Neutral Fund Limited | Director | 28-DEC-2005 | 16-JUN-2008 | 26-AUG-2002 | Bermuda | - | Paradise Papers |
| SCAF I Ltd. | Is signatory for | - | - | 25-NOV-2003 | Bermuda | - | Paradise Papers |
| Perinvest Dividend Equity Fund Limited | Is signatory for | - | - | 14-AUG-2003 | Bermuda | - | Paradise Papers |
| Perinvest Wealth Management Limited | Is signatory for | - | - | 15-FEB-2005 | Bermuda | - | Paradise Papers |
| Perinvest Wealth Management Limited | Secretary | 16-FEB-2005 | 30-SEP-2012 | 15-FEB-2005 | Bermuda | - | Paradise Papers |
| Perinvest Wealth Management Limited | Director | 16-FEB-2005 | 30-SEP-2012 | 15-FEB-2005 | Bermuda | - | Paradise Papers |
Address (1)
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.