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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Perinvest Whistler 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:
    31-DEC-2002
  • Closed:
    08-FEB-2010

Connections:

Officer (11)

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

Intermediary (1)

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

Address (3)

Data From
Mechanics Building; 12 Church Street; Hamilton HM 11; Bermuda Paradise Papers
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

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more