by The International Consortium of Investigative Journalists
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Entity

Perinvest Global Fund Limited

  • Connected to 3 addresses
  • Connected to 2 intermediaries
  • Connected to 10 officers
  • Incorporated: 28-MAY-2003 Closed: 09-MAR-2012
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

Intermediary

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

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
Spinner

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