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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Performa International Convertible Bond Fund Ltd. Director 19-MAR-2004 30-JUN-2011 21-MAR-1997 Bermuda - Paradise Papers
SLM Fund Management Ltd. Director 17-MAR-2000 02-NOV-2005 13-DEC-1996 Bermuda - Paradise Papers
SLM Fund Management Ltd. Vice-president 17-MAR-2000 02-NOV-2005 13-DEC-1996 Bermuda - Paradise Papers
Performa Reserve Fund Ltd Director 08-AUG-2003 30-JUN-2011 21-MAR-1997 Bermuda - Paradise Papers
Performa Liquid Assets Fund Ltd Director 19-MAR-2004 30-JUN-2011 21-MAR-1997 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 Vice-president 17-DEC-2001 07-OCT-2009 01-DEC-2000 Bermuda - Paradise Papers
Tricor Re Investment Fund Ltd. Is signatory for - - 19-SEP-2002 Bermuda - Paradise Papers
Tricor Re Investment Fund Ltd. Director 20-SEP-2002 26-OCT-2010 19-SEP-2002 Bermuda - Paradise Papers
Performa High Yield Fund Ltd. Vice-president 14-SEP-2002 30-JUN-2011 29-JUL-2002 Bermuda - Paradise Papers
Performa High Yield Fund Ltd. Director 14-SEP-2002 30-JUN-2011 29-JUL-2002 Bermuda - Paradise Papers
P.R.P. Performa Ltd. Director 17-NOV-2003 30-JUN-2011 26-NOV-1992 Bermuda - Paradise Papers
P.R.P. Performa Ltd. President 28-APR-2006 30-JUN-2011 26-NOV-1992 Bermuda - Paradise Papers
P.R.P. Performa Ltd. Vice-president 17-NOV-2003 28-APR-2006 26-NOV-1992 Bermuda - Paradise Papers

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