by The International Consortium of Investigative Journalists
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Entity

Perinvest Market Neutral Fund Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 9 officers
  • Incorporated: 26-AUG-2002 Closed: 10-JUN-2009
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Ernst & Young Ltd. Auditor 26-AUG-2002 10-JUN-2009 Paradise Papers - Appleby
Kelly - Joseph Director 26-AUG-2002 10-JUN-2009 Paradise Papers - Appleby
Kelly - Joseph President 26-AUG-2002 10-JUN-2009 Paradise Papers - Appleby
Nye - Daniel Alois Director 26-AUG-2002 28-DEC-2005 Paradise Papers - Appleby
Paynter - Sandra L Secretary 18-JUN-2007 10-JUN-2009 Paradise Papers - Appleby
Perrette - Jean R M Director 26-AUG-2002 10-JUN-2009 Paradise Papers - Appleby
Perrette - Jean R M Vice-president 26-AUG-2002 10-JUN-2009 Paradise Papers - Appleby
Richard - Bruno Director 24-JUL-2008 10-JUN-2009 Paradise Papers - Appleby
Talbot - Catarina Secretary 26-AUG-2002 18-JUN-2007 Paradise Papers - Appleby
Troncin - Gerard Director 26-AUG-2002 15-FEB-2006 Paradise Papers - Appleby
Whiley - John Director 28-DEC-2005 16-JUN-2008 Paradise Papers - Appleby
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Intermediary

Status Data From
Prime Management Limited - Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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