KEVIN JOHN PERKS
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- IM, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56056843
Relationships (showing 100 of 102)
- [Directorship, outgoing] secretary of MAYFAIR CAPITAL LTD
- [Directorship, outgoing] legal representative of PAKINYA HOLDINGS LIMITED
- [Directorship, outgoing] director of DABNEY HOLDINGS LIMITED
- [Directorship, outgoing] director of JEDIEL HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of Hordoth Holdings Limited
- [Directorship, outgoing] judicial representative of JAVVOS HOLDINGS LIMITED
- [Directorship, outgoing] secretary of CUDDY LTD
- [Directorship, outgoing] judicial representative of SENTORUM LIMITED
- [Directorship, outgoing] director of Crowd Shout Holdings Ltd.
- [Directorship, outgoing] legal representative of Desert Fox Ltd.
- [Directorship, outgoing] judicial representative of DVUS HOLDINGS LTD
- [Directorship, outgoing] director of Hordoth Holdings Limited
- [Directorship, outgoing] legal representative of JAVVOS HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SANTHILL LIMITED
- [Directorship, outgoing] judicial representative of CENTRAL SERVICES LTD
- [Directorship, outgoing] director of PICK ME LTD
- [Directorship, outgoing] legal representative of CHOICE FOR YOU LTD
- [Directorship, outgoing] legal representative of NAPELLUS INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of Bavarica Holdings Limited
- [Directorship, outgoing] director of CRIUS LTD
- [Directorship, outgoing] director of HERNE HOLDINGS LTD
- [Directorship, outgoing] legal representative of DAIKON INVESTMENTS LIMITED
- [Directorship, outgoing] director of LPD HOLDINGS LTD
- [Directorship, outgoing] legal representative of DUCK HOLDINGS LTD
- [Directorship, outgoing] secretary of AIR SEVEN YACHTING LTD
- [Directorship, outgoing] legal representative of INTEGRATED-CAPABILITIES LTD
- [Ownership, outgoing] shareholder of Hordoth Holdings Limited
- [Ownership, outgoing] shareholder of DIONE HOLDINGS LTD
- [Ownership, outgoing] shareholder of SANTHILL LIMITED
- [Ownership, outgoing] shareholder of SENTORUM LIMITED
- [Ownership, outgoing] shareholder of NAPELLUS INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Bavarica Holdings Limited
- [Ownership, outgoing] shareholder of PICK ME LTD
- [Ownership, outgoing] shareholder of BALFOURI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GALE HOLDINGS LTD
- [Directorship, outgoing] legal representative of TASI HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of PICK ME LTD
- [Directorship, outgoing] legal representative of BALFOURI HOLDINGS LIMITED
- [Directorship, outgoing] director of Bavarica Holdings Limited
- [Directorship, outgoing] secretary of DIONE HOLDINGS LTD
- [Directorship, outgoing] judicial representative of CRIUS LTD
- [Directorship, outgoing] judicial representative of HERNE HOLDINGS LTD
- [Directorship, outgoing] legal representative of NG HOLDINGS LTD
- [Directorship, outgoing] judicial representative of LPD HOLDINGS LTD
- [Directorship, outgoing] judicial representative of DABNEY HOLDINGS LIMITED
- [Directorship, outgoing] director of TASI HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of JEDIEL HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of CENTRAL SERVICES LTD
- [Directorship, outgoing] judicial representative of CHOICE FOR YOU LTD
- [Directorship, outgoing] director of SENTORUM LIMITED
- [Directorship, outgoing] director of BALFOURI HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of DAIKON INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of AMARYLIS HOLDINGS LTD
- [Directorship, outgoing] director of GALE HOLDINGS LTD
- [Directorship, outgoing] judicial representative of DUCK HOLDINGS LTD
- [Directorship, outgoing] judicial representative of JAZMANIA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of TASI HOLDINGS LIMITED
- [Directorship, outgoing] director of JAVVOS HOLDINGS LIMITED
- [Directorship, outgoing] director of SANTHILL LIMITED
- [Directorship, outgoing] legal representative of PICK ME LTD
- [Directorship, outgoing] director of NAPELLUS INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of BALFOURI HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of CRIUS LTD
- [Directorship, outgoing] judicial representative of Crowd Shout Holdings Ltd.
- [Directorship, outgoing] director of DAIKON INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of GALE HOLDINGS LTD
- [Directorship, outgoing] legal representative of LPD HOLDINGS LTD
- [Directorship, outgoing] judicial representative of CCTH HOLDINGS LTD
- [Directorship, outgoing] director of DUCK HOLDINGS LTD
- [Directorship, outgoing] secretary of VERA YACHTING LTD
- [Directorship, outgoing] director of INTEGRATED-CAPABILITIES LTD
- [Directorship, outgoing] director of PAKINYA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of DABNEY HOLDINGS LIMITED
- [Directorship, outgoing] secretary of IKARUS YACHTING LTD
- [Directorship, outgoing] judicial representative of NAPELLUS INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of Bavarica Holdings Limited
- [Directorship, outgoing] secretary of MIRAGE CHARTERS LTD
- [Directorship, outgoing] secretary of CRIUS LTD
- [Directorship, outgoing] director of Desert Fox Ltd.
- [Directorship, outgoing] director of NG HOLDINGS LTD
- [Directorship, outgoing] judicial representative of GALE HOLDINGS LTD
- [Directorship, outgoing] legal representative of CCTH HOLDINGS LTD
- [Directorship, outgoing] judicial representative of INTEGRATED-CAPABILITIES LTD
- [Directorship, outgoing] director of JAZMANIA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of SANTHILL LIMITED
- [Directorship, outgoing] director of CHOICE FOR YOU LTD
- [Directorship, outgoing] legal representative of HERNE HOLDINGS LTD
- [Directorship, outgoing] legal representative of Crowd Shout Holdings Ltd.
- [Directorship, outgoing] director of CCTH HOLDINGS LTD
- [Directorship, outgoing] director of DVUS HOLDINGS LTD
- [Directorship, outgoing] legal representative of JAZMANIA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of PAKINYA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of JEDIEL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of Hordoth Holdings Limited
- [Directorship, outgoing] director of CENTRAL SERVICES LTD
- [Directorship, outgoing] legal representative of SENTORUM LIMITED
- [Directorship, outgoing] judicial representative of Desert Fox Ltd.
- [Directorship, outgoing] judicial representative of NG HOLDINGS LTD
- [Directorship, outgoing] legal representative of DVUS HOLDINGS LTD
- [Ownership, outgoing] shareholder of CENTRAL SERVICES LTD