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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Performa International Convertible Bond Fund Ltd. Administrator 25-SEP-2009 11-OCT-2011 21-MAR-1997 Bermuda - Paradise Papers
Tricor Re Investment Fund Ltd. Administrator 01-OCT-2009 26-OCT-2010 19-SEP-2002 Bermuda - Paradise Papers
Performa Reserve Fund Ltd Administrator 25-SEP-2009 31-JAN-2012 21-MAR-1997 Bermuda - Paradise Papers
Performa Liquid Assets Fund Ltd Administrator 01-OCT-2009 31-JAN-2012 21-MAR-1997 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.

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