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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Perinvest Global Fund Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    28-MAY-2003
  • Closed:
    09-MAR-2012

Connections:

Officer (10)

Role From To Data From
Nye - Daniel Alois Director 05-JUN-2003 19-DEC-2005 Paradise Papers
Troncin - Gerard Director 05-JUN-2003 15-FEB-2006 Paradise Papers
Richard - Bruno Is signatory for - - Paradise Papers
Richard - Bruno Director 19-DEC-2005 13-AUG-2010 Paradise Papers
Mah - Barry Is signatory for - - Paradise Papers
Mah - Barry Vice-president 07-JUL-2011 09-MAR-2012 Paradise Papers
Mah - Barry Director 16-JUN-2011 09-MAR-2012 Paradise Papers
Monaghan - Carol Is signatory for - - Paradise Papers
Monaghan - Carol Director 19-DEC-2005 15-JUN-2011 Paradise Papers
Monaghan - Carol Vice-president 19-DEC-2005 15-JUN-2011 Paradise Papers
Perrette - Jean R M Director 05-JUN-2003 09-MAR-2012 Paradise Papers
Perrette - Jean R M President 17-JUL-2003 09-MAR-2012 Paradise Papers
Holmes - Felicity R Secretary 17-JUL-2003 25-AUG-2004 Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 05-JUN-2003 09-MAR-2012 Paradise Papers
Paynter - Sandra L Secretary 25-AUG-2004 07-JUL-2011 Paradise Papers
Kelly - Joseph Is signatory for - - Paradise Papers
Kelly - Joseph Director 05-JUN-2003 19-DEC-2005 Paradise Papers
Kelly - Joseph President 17-JUL-2003 19-DEC-2005 Paradise Papers
Kelly - Joseph Director 16-AUG-2010 09-MAR-2012 Paradise Papers

Intermediary (2)

Status Data From
Prime Management Limited - Paradise Papers
Appleby Services (Bermuda) Ltd. - 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

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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