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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Performa International Convertible Bond Fund Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    21-MAR-1997
  • Closed:
    11-OCT-2011

Connections:

Officer (15)

Role From To Data From
Comerica Bank Custodian - 11-OCT-2011 Paradise Papers
Woodmont Management Ltd. Administrator 25-SEP-2009 11-OCT-2011 Paradise Papers
P.R.P. Performa Ltd. Shareholder - - Paradise Papers
LeBlanc - Gary Michael Director 25-AUG-2011 11-OCT-2011 Paradise Papers
Murphy - Shawn Timothy Director 19-MAR-2004 30-JUN-2011 Paradise Papers
Bond - Jeremy Director 19-MAR-2004 01-JAN-2006 Paradise Papers
Robinson - Winston C Secretary 27-SEP-2011 11-OCT-2011 Paradise Papers
Robinson - Winston C Director 22-FEB-2005 11-OCT-2011 Paradise Papers
Carson - Karen Secretary 01-SEP-2006 24-AUG-2008 Paradise Papers
Moore - Janet E Secretary 09-JUN-2009 01-JUL-2010 Paradise Papers
Barit - Hugh Edward Chairman of the board 19-MAR-2004 11-OCT-2011 Paradise Papers
Barit - Hugh Edward Director 19-MAR-2004 11-OCT-2011 Paradise Papers
Evans - Juliet Secretary 24-AUG-2008 09-JUN-2009 Paradise Papers
Evans - Juliet Secretary 19-MAR-2004 01-SEP-2006 Paradise Papers
Erskine - Alex J Director 24-AUG-2008 09-JUN-2009 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 23-NOV-2004 11-OCT-2011 Paradise Papers
Ernst & Young Ltd. Auditor 19-MAR-2004 23-NOV-2004 Paradise Papers
Keyes - James Michael Director 19-MAR-2004 24-AUG-2008 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
The Continental Building; 25 Church Street; Hamilton; Bermuda Paradise Papers
Continental Building, 2nd Floor; 25 Church Street; P O Box HM 2440; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Performa Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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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