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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Fender - Jeffery W

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Performance Insurance Company Ltd. Is signatory for - - 14-JUN-2002 Bermuda - Paradise Papers
Performance Insurance Company Ltd. Treasurer 21-JAN-2003 23-MAY-2008 14-JUN-2002 Bermuda - Paradise Papers
Performance Insurance Company Ltd. Treasurer 29-MAY-2012 25-JUL-2012 14-JUN-2002 Bermuda - Paradise Papers
Performance Insurance Company Ltd. Treasurer 14-AUG-2008 29-MAY-2012 14-JUN-2002 Bermuda - Paradise Papers
Performance Insurance Company Ltd. Director 29-MAY-2012 25-JUL-2012 14-JUN-2002 Bermuda - Paradise Papers
Performance Insurance Company Ltd. Vice-president 29-MAY-2012 25-JUL-2012 14-JUN-2002 Bermuda - Paradise Papers
Performance Insurance Company Ltd. Vice-president 21-JAN-2003 23-MAY-2008 14-JUN-2002 Bermuda - Paradise Papers
Performance Insurance Company Ltd. Director 21-JAN-2003 23-MAY-2008 14-JUN-2002 Bermuda - Paradise Papers
Performance Insurance Company Ltd. Vice-president 10-MAR-2009 29-MAY-2012 14-JUN-2002 Bermuda - Paradise Papers

Address (2)

Data From
11012 Treyburn Drive; Glen Allen VA 23059; United States of America Paradise Papers
Performance Food Group Company, LLC; 12500 West Creek Parkway; Richmond VA 23238; United States of America Paradise Papers

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Paradise Papers
Appleby

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.

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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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