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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Robinson - Winston C

Appleby data is current through 2014
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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

Address (2)

Data From
Continental Building, 2nd Floor; 25 Church Street; P O Box HM 2440; Hamilton HM 12; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; 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