Officer:
Nye - Daniel Alois
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Perinvest Market Neutral Fund Limited | Director | 26-AUG-2002 | 28-DEC-2005 | 26-AUG-2002 | Bermuda | - | Paradise Papers |
| Perinvest Whistler Fund Limited | Director | 07-APR-2003 | 01-AUG-2004 | 31-DEC-2002 | Bermuda | - | Paradise Papers |
| Perinvest Global Fund Limited | Director | 05-JUN-2003 | 19-DEC-2005 | 28-MAY-2003 | Bermuda | - | Paradise Papers |
| Perinvest Dividend Equity Fund Limited | Director | 14-AUG-2003 | 31-MAY-2005 | 14-AUG-2003 | Bermuda | - | Paradise Papers |
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.