by The International Consortium of Investigative Journalists
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Entity

Perinvest Whistler Fund Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 11 officers
  • Incorporated: 31-DEC-2002 Closed: 08-FEB-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Ernst & Young Ltd. Auditor 07-APR-2003 08-FEB-2010 Paradise Papers - Appleby
Kelly - Joseph Director 07-APR-2003 01-NOV-2005 Paradise Papers - Appleby
Kelly - Joseph Secretary 30-MAR-2004 20-SEP-2004 Paradise Papers - Appleby
Kelly - Randall W Director 01-SEP-2004 08-FEB-2010 Paradise Papers - Appleby
Kelly - Randall W Vice-president 27-JUL-2005 08-FEB-2010 Paradise Papers - Appleby
Kelly - Robert Joseph Vice-president 01-AUG-2004 27-JUL-2005 Paradise Papers - Appleby
Monaghan - Carol Director 07-NOV-2005 08-FEB-2010 Paradise Papers - Appleby
Nye - Daniel Alois Director 07-APR-2003 01-AUG-2004 Paradise Papers - Appleby
Paynter - Sandra L Secretary 20-SEP-2004 23-DEC-2009 Paradise Papers - Appleby
Perrette - Jean R M Director 07-APR-2003 08-FEB-2010 Paradise Papers - Appleby
Perrette - Jean R M President 30-MAR-2004 08-FEB-2010 Paradise Papers - Appleby
Richard - Bruno Director 07-NOV-2005 08-FEB-2010 Paradise Papers - Appleby
Talbot - Catarina Secretary 30-MAR-2004 16-SEP-2004 Paradise Papers - Appleby
Troncin - Gerard Director 07-APR-2003 01-AUG-2004 Paradise Papers - Appleby
Troncin - Gerard Vice-president 30-MAR-2004 01-AUG-2004 Paradise Papers - Appleby
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Intermediary

Status Data From
Prime Management Limited - Paradise Papers - Appleby
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
Mechanics Building; 12 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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