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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Perinvest Market Neutral Fund Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    26-AUG-2002
  • Closed:
    10-JUN-2009

Connections:

Officer (9)

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

Intermediary (1)

Status Data From
Prime Management Limited - Paradise Papers

Address (2)

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

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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