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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Perinvest Wealth Management Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    15-FEB-2005
  • Closed:
    07-MAR-2005

Connections:

Officer (9)

Role From To Data From
European American Perinvest Group Limited Shareholder - - Paradise Papers
Morgan - Michelle Is signatory for - - Paradise Papers
Troncin - Gerard Director 16-FEB-2005 30-SEP-2012 Paradise Papers
Monaghan - Carol Is signatory for - - Paradise Papers
Whiley - John Is signatory for - - Paradise Papers
Whiley - John Secretary 16-FEB-2005 30-SEP-2012 Paradise Papers
Whiley - John Director 16-FEB-2005 30-SEP-2012 Paradise Papers
Perrette - Jean R M Director 16-FEB-2005 30-SEP-2012 Paradise Papers
Perrette - Jean R M Vice-president 16-FEB-2005 30-SEP-2012 Paradise Papers
Kelly - Joseph Is signatory for - - Paradise Papers
Kelly - Joseph Director 16-FEB-2005 30-SEP-2012 Paradise Papers
Kelly - Joseph President 16-FEB-2005 30-SEP-2012 Paradise Papers
Cox - Bernett Director 16-FEB-2005 16-FEB-2005 Paradise Papers
Rawlins - Ruby L Director 16-FEB-2005 16-FEB-2005 Paradise Papers

Address (1)

Data From
Mechanics Building; 12 Church Street; Hamilton HM 11; 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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