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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bond - Jeremy

Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
The Koru Fund Limited Director 05-JUN-2002 30-SEP-2012 04-JUN-2002 Bermuda - Paradise Papers
Camulos Master Fund Limited Director 19-MAY-2000 30-SEP-2012 18-MAY-2000 Bermuda - Paradise Papers
Camulos Fund Limited, The Director 19-MAY-2000 30-SEP-2012 18-MAY-2000 Bermuda - Paradise Papers
Apollo Fund Management Ltd. Director 21-DEC-1998 30-SEP-2012 21-JUL-1998 Bermuda - Paradise Papers
VCLP Domestic Limited Director 25-MAR-2003 30-SEP-2012 25-MAR-2003 Bermuda - Paradise Papers
VCLP International Limited Director 25-MAR-2003 30-SEP-2012 25-MAR-2003 Bermuda - Paradise Papers
Lily Pond Investors, Ltd. Is signatory for - - 10-MAY-2001 Bermuda - Paradise Papers
Lily Pond Master Fund, Ltd. Is signatory for - - 10-MAY-2001 Bermuda - Paradise Papers
Captive Fixed Income Fund Limited, The Director 29-SEP-2003 31-DEC-2005 01-DEC-2000 Bermuda - Paradise Papers
Performa International Convertible Bond Fund Ltd. Director 19-MAR-2004 01-JAN-2006 21-MAR-1997 Bermuda - Paradise Papers
Tricor Re Investment Fund Ltd. Director 29-SEP-2003 31-DEC-2005 19-SEP-2002 Bermuda - Paradise Papers
Huntrise Global Partners Ltd. Director 16-JAN-2001 01-OCT-2003 16-JAN-2001 Bermuda - Paradise Papers
Performa Reserve Fund Ltd Director 08-AUG-2003 01-JAN-2006 21-MAR-1997 Bermuda - Paradise Papers
Performa Liquid Assets Fund Ltd Director 19-MAR-2004 01-JAN-2006 21-MAR-1997 Bermuda - Paradise Papers
Performa High Yield Fund Ltd. Director 29-SEP-2003 31-DEC-2006 29-JUL-2002 Bermuda - Paradise Papers

Address (2)

Data From
Belvedere Building; 69 Pitt's Bay Road; Hamilton HM 08; Bermuda Paradise Papers
48 Par-la-ville Road; Suite 193; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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Disclaimer

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.

There are legitimate uses for offshore companies and trusts. Read more