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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

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

Officer (10)

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