by The International Consortium of Investigative Journalists
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Entity

Perinvest Dividend Equity Fund Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 16 officers
  • Incorporated: 14-AUG-2003 Closed: 16-DEC-2009
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

Status Data From
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
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