The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
World Travel Club Holdings Limited Director 02-DEC-2003 17-OCT-2003 10-APR-2000 Bermuda - Paradise Papers
Tricor Re Investment Fund Ltd. Director 22-FEB-2006 26-OCT-2010 19-SEP-2002 Bermuda - Paradise Papers
Leventures Limited Director 20-OCT-1999 15-OCT-2003 20-OCT-1999 Bermuda - Paradise Papers
Leventures Limited Vice-president 20-OCT-1999 13-MAR-2003 20-OCT-1999 Bermuda - Paradise Papers
Captive Fixed Income Fund Limited, The Secretary 04-SEP-2009 07-OCT-2009 01-DEC-2000 Bermuda - Paradise Papers
Captive Fixed Income Fund Limited, The Director 22-FEB-2006 07-OCT-2009 01-DEC-2000 Bermuda - Paradise Papers
Performa International Convertible Bond Fund Ltd. Secretary 27-SEP-2011 11-OCT-2011 21-MAR-1997 Bermuda - Paradise Papers
Performa International Convertible Bond Fund Ltd. Director 22-FEB-2005 11-OCT-2011 21-MAR-1997 Bermuda - Paradise Papers
Appleby Corporate Services (Bermuda) Ltd. Managing director 01-JUN-1998 04-MAR-2005 09-NOV-1978 Bermuda - Paradise Papers
Performa Reserve Fund Ltd Is signatory for - - 21-MAR-1997 Bermuda - Paradise Papers
Performa Reserve Fund Ltd Director 22-FEB-2005 - 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 22-FEB-2005 - 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 20-DEC-2011 - 29-JUL-2002 Bermuda - Paradise Papers
Performa High Yield Fund Ltd. Secretary 31-DEC-2005 20-DEC-2011 29-JUL-2002 Bermuda - Paradise Papers
P.R.P. Performa Ltd. Is signatory for - - 26-NOV-1992 Bermuda - Paradise Papers
P.R.P. Performa Ltd. Shareholder - - 26-NOV-1992 Bermuda - Paradise Papers
P.R.P. Performa Ltd. Director 14-MAR-2005 - 26-NOV-1992 Bermuda - Paradise Papers
P.R.P. Performa Ltd. Vice-president 14-MAR-2005 - 26-NOV-1992 Bermuda - Paradise Papers
P.R.P. Performa Ltd. Treasurer 14-MAR-2005 - 26-NOV-1992 Bermuda - Paradise Papers

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.

Disclaimer