Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SLM Fund Management Ltd. | Connected to | - | - | 13-DEC-1996 | Bermuda | - | Paradise Papers |
| Asphodel Limited | Connected to | - | - | 07-JUL-1998 | Bermuda | - | Paradise Papers |
| SERVISEN INVESTMENT MANAGEMENT LTD. | Connected to | - | - | 02-JAN-1998 | Bermuda | - | Paradise Papers |
| Captive Fixed Income Fund Limited, The | Connected to | - | - | 01-DEC-2000 | Bermuda | - | Paradise Papers |
| Performa International Convertible Bond Fund Ltd. | Connected to | - | - | 21-MAR-1997 | Bermuda | - | Paradise Papers |
| Tricor Re Investment Fund Ltd. | Connected to | - | - | 19-SEP-2002 | Bermuda | - | Paradise Papers |
| Performa Reserve Fund Ltd | Connected to | - | - | 21-MAR-1997 | Bermuda | - | Paradise Papers |
| Performa Liquid Assets Fund Ltd | Connected to | - | - | 21-MAR-1997 | Bermuda | - | Paradise Papers |
| Performa High Yield Fund Ltd. | Connected to | - | - | 29-JUL-2002 | Bermuda | - | Paradise Papers |
| P.R.P. Performa Ltd. | Connected to | - | - | 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.