by The International Consortium of Investigative Journalists
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Address

Mechanics Building; 12 Church Street; Hamilton HM 11; Bermuda

  • Connected to 1 intermediary
  • Connected to 10 officers
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Blue Capital Global Reinsurance Fund Limited Registered office; business address - - 08-OCT-2012 Bermuda - Paradise Papers - Appleby
European American Perinvest Group Limited Business address; registered office - - 20-MAR-2003 Bermuda - Paradise Papers - Appleby
Hopewell Management Limited Business address; registered office - - 02-DEC-2002 Bermuda - Paradise Papers - Appleby
Perinvest Holdings Limited Registered office - - 03-APR-2009 Bermuda - Paradise Papers - Appleby
Perinvest Management Limited Registered office - - 07-FEB-2001 Bermuda - Paradise Papers - Appleby
Perinvest Wealth Management Limited Business address; registered office - - 15-FEB-2005 Bermuda - Paradise Papers - Appleby
Perinvest Whistler Fund Limited Business address - - 31-DEC-2002 Bermuda - Paradise Papers - Appleby
Quasar Global Opportunity Fund International, Ltd. Business address - - 31-DEC-2002 Bermuda - Paradise Papers - Appleby
SCAF I Ltd. Business address - - 25-NOV-2003 Bermuda - Paradise Papers - Appleby
Scopia PX International Master Fund LP Registered office - - 17-DEC-2009 Bermuda - Paradise Papers - Appleby
Stewardship International Fund, Ltd. Business address - - 22-JAN-2003 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
European American Perinvest Group Limited Registered office; business address - - Paradise Papers - Appleby
Kelly - John P Residential address; mailing address - - Paradise Papers - Appleby
Mah - Barry Residential address - - Paradise Papers - Appleby
Monaghan - Carol Residential address - - Paradise Papers - Appleby
Morgan - Michelle Residential address; mailing address - - Paradise Papers - Appleby
Perrette - Jean-Briac Mailing address; residential address - - Paradise Papers - Appleby
Richard - Bruno Residential address; mailing address - - Paradise Papers - Appleby
Whiley - John Mailing address; residential address - - Paradise Papers - Appleby
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Intermediary

Status Data From
Prime Management Limited - Paradise Papers - Appleby
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