by The International Consortium of Investigative Journalists
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Entity

Perinvest Wealth Management Limited

  • Connected to 1 address
  • Connected to 9 officers
  • Incorporated: 15-FEB-2005 Closed: 07-MAR-2005
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

Data From
Mechanics Building; 12 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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