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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Servisen Private Equity 2001 Limited Director 22-FEB-2001 15-MAY-2006 21-FEB-2001 Bermuda - Paradise Papers
Servisen Private Equity Fund III Limited Director 08-OCT-2001 21-JUL-2010 02-OCT-2001 Bermuda - Paradise Papers
Servisen Private Equity Fund II Limited Director 26-JAN-1998 30-NOV-2009 26-JAN-1998 Bermuda - Paradise Papers
G5 World Multi Par T Limited Chairman of the board 18-MAY-2000 07-JUL-2008 15-MAY-2000 Bermuda - Paradise Papers
G5 World Multi Par T Limited Director 15-MAY-2000 07-JUL-2008 15-MAY-2000 Bermuda - Paradise Papers
Servisen Private Equity Fund Limited Director 17-JUN-1997 02-FEB-2003 20-DEC-1996 Bermuda - Paradise Papers
Servisen Private Equity Fund Limited President 17-JUN-1997 25-SEP-2000 20-DEC-1996 Bermuda - Paradise Papers
SLM Fund Management Ltd. Director 13-DEC-1996 02-NOV-2005 13-DEC-1996 Bermuda - Paradise Papers
SLM Fund Management Ltd. President 13-DEC-1996 02-NOV-2005 13-DEC-1996 Bermuda - Paradise Papers
G5 World Multi Fund Ltd. Director 26-OCT-1999 22-OCT-2003 16-SEP-1999 Bermuda - Paradise Papers
G5 World Multi Fund Ltd. President 26-OCT-1999 22-OCT-2003 16-SEP-1999 Bermuda - Paradise Papers
Captive Fixed Income Fund Limited, The Director 14-FEB-2002 07-OCT-2009 01-DEC-2000 Bermuda - Paradise Papers
Captive Fixed Income Fund Limited, The President 17-DEC-2001 07-OCT-2009 01-DEC-2000 Bermuda - Paradise Papers
Performa International Convertible Bond Fund Ltd. Chairman of the board 19-MAR-2004 11-OCT-2011 21-MAR-1997 Bermuda - Paradise Papers
Performa International Convertible Bond Fund Ltd. Director 19-MAR-2004 11-OCT-2011 21-MAR-1997 Bermuda - Paradise Papers
AIG Life Bermuda, Ltd Director 12-JAN-1998 22-FEB-2000 12-JAN-1998 Bermuda - Paradise Papers
AIG Life Bermuda, Ltd President 12-JAN-1998 22-FEB-2000 12-JAN-1998 Bermuda - Paradise Papers
Tricor Re Investment Fund Ltd. Is signatory for - - 19-SEP-2002 Bermuda - Paradise Papers
Tricor Re Investment Fund Ltd. Chairman 19-SEP-2002 26-OCT-2010 19-SEP-2002 Bermuda - Paradise Papers
Tricor Re Investment Fund Ltd. Director 19-SEP-2002 26-OCT-2010 19-SEP-2002 Bermuda - Paradise Papers
Performa Reserve Fund Ltd Is signatory for - - 21-MAR-1997 Bermuda - Paradise Papers
Performa Reserve Fund Ltd Director 08-AUG-2003 - 21-MAR-1997 Bermuda - Paradise Papers
Performa Reserve Fund Ltd Chairman of the board 19-MAR-2004 - 21-MAR-1997 Bermuda - Paradise Papers
Performa Liquid Assets Fund Ltd Is signatory for - - 21-MAR-1997 Bermuda - Paradise Papers
Performa Liquid Assets Fund Ltd Director 19-MAR-2004 - 21-MAR-1997 Bermuda - Paradise Papers
Performa Liquid Assets Fund Ltd Chairman of the board 19-MAR-2004 - 21-MAR-1997 Bermuda - Paradise Papers
Performa High Yield Fund Ltd. Is signatory for - - 29-JUL-2002 Bermuda - Paradise Papers
Performa High Yield Fund Ltd. Director 29-JUL-2002 - 29-JUL-2002 Bermuda - Paradise Papers
Performa High Yield Fund Ltd. President 04-OCT-2002 - 29-JUL-2002 Bermuda - Paradise Papers
P.R.P. Performa Ltd. Shareholder - - 26-NOV-1992 Bermuda - Paradise Papers
P.R.P. Performa Ltd. Is signatory for - - 26-NOV-1992 Bermuda - Paradise Papers
P.R.P. Performa Ltd. Director 16-MAR-1998 - 26-NOV-1992 Bermuda - Paradise Papers
P.R.P. Performa Ltd. Chief executive officer 28-APR-2006 - 26-NOV-1992 Bermuda - Paradise Papers
P.R.P. Performa Ltd. Chairman 28-APR-2006 - 26-NOV-1992 Bermuda - Paradise Papers
P.R.P. Performa Ltd. President 25-AUG-2011 - 26-NOV-1992 Bermuda - Paradise Papers
P.R.P. Performa Ltd. President 17-MAR-1998 28-APR-2006 26-NOV-1992 Bermuda - Paradise Papers

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