by The International Consortium of Investigative Journalists
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Officer

Whiley - John

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

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

Data From
Mechanics Building; 12 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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