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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Perinvest Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-APR-2009
  • Closed:
    29-JUN-2009

Connections:

Officer (7)

Role From To Data From
Maitland Trustees Limited as Trustee of The Beauregart Trust Shareholder - - Paradise Papers
Perrette - Jean-Briac Director 16-JUN-2009 29-JUN-2009 Paradise Papers
Perrette - Jean R M Chairman 16-JUN-2009 29-JUN-2009 Paradise Papers
Perrette - Jean R M Director 16-JUN-2009 29-JUN-2009 Paradise Papers
Pedro - Jon Philip Secretary 16-JUN-2009 16-JUN-2009 Paradise Papers
Gores - Fiona Adenike Director 16-JUN-2009 16-JUN-2009 Paradise Papers
Kelly - Joseph Vice chairman 16-JUN-2009 29-JUN-2009 Paradise Papers
Kelly - Joseph Director 16-JUN-2009 29-JUN-2009 Paradise Papers
Kelly - Joseph Secretary 16-JUN-2009 29-JUN-2009 Paradise Papers
Cox - Bernett Director 16-JUN-2009 16-JUN-2009 Paradise Papers

Address (1)

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

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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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