The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Perinvest Dividend Equity Fund Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    14-AUG-2003
  • Closed:
    16-DEC-2009

Connections:

Officer (16)

Role From To Data From
Deloitte & Touche - Isle of Man Auditor 07-NOV-2007 16-DEC-2009 Paradise Papers
Perinvest Management Limited Shareholder - - Paradise Papers
Somnolet - Michel Director 18-SEP-2007 16-DEC-2009 Paradise Papers
Morgan - Michelle Is signatory for - - Paradise Papers
Richard - Bruno Director 07-NOV-2005 14-FEB-2007 Paradise Papers
Beeman - Andrew Director 14-FEB-2007 16-DEC-2009 Paradise Papers
Beeman - Andrew Chairman 26-APR-2007 16-DEC-2009 Paradise Papers
Sassi - Ismael Director 14-FEB-2007 23-APR-2007 Paradise Papers
Sassi - Ismael Vice-president 14-FEB-2007 23-APR-2007 Paradise Papers
Nye - Daniel Alois Director 14-AUG-2003 31-MAY-2005 Paradise Papers
Whiley - John Is signatory for - - Paradise Papers
Troncin - Gerard Vice-president 24-NOV-2003 15-FEB-2006 Paradise Papers
Troncin - Gerard Director 14-AUG-2003 15-FEB-2006 Paradise Papers
Monaghan - Carol Is signatory for - - Paradise Papers
Monaghan - Carol Director 07-NOV-2005 14-FEB-2007 Paradise Papers
Monaghan - Carol Vice-president 15-FEB-2006 14-FEB-2007 Paradise Papers
Perrette - Jean R M President 24-NOV-2003 26-APR-2007 Paradise Papers
Perrette - Jean R M Director 14-AUG-2003 16-DEC-2009 Paradise Papers
Kelly - Joseph Is signatory for - - Paradise Papers
Kelly - Joseph Director 14-AUG-2003 01-NOV-2005 Paradise Papers
Carter - Linda L Secretary 24-NOV-2003 25-AUG-2004 Paradise Papers
Paynter - Sandra L Secretary 25-AUG-2004 31-JAN-2007 Paradise Papers
Paynter - Sandra L Secretary 31-JAN-2007 16-DEC-2009 Paradise Papers
Ernst & Young Ltd. Auditor 14-AUG-2003 28-SEP-2007 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

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer