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.