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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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