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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. Registered office - - 21-MAR-1997 Bermuda - Paradise Papers
Performa Reserve Fund Ltd Registered office - - 21-MAR-1997 Bermuda - Paradise Papers
Performa Liquid Assets Fund Ltd Registered office - - 21-MAR-1997 Bermuda - Paradise Papers
Performa High Yield Fund Ltd. Registered office - - 29-JUL-2002 Bermuda - Paradise Papers

Officer (8)

Role From To Data From
Murphy - Suzanne Ellen Residential address; mailing address - - Paradise Papers
Davis - Sharon Mailing address; residential address - - Paradise Papers
Nearon - Martin Mailing address; residential address - - Paradise Papers
Smith - Deborah Ann Residential address - - Paradise Papers
LeBlanc - Gary Michael Mailing address; residential address - - Paradise Papers
Murphy - Shawn Timothy Mailing address; residential address - - Paradise Papers
Robinson - Winston C Mailing address; residential address - - Paradise Papers
Barit - Hugh Edward Residential address; mailing address - - 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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