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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Barit - Hugh Edward

Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Servisen Private Equity 2001 Limited Director 22-FEB-2001 15-MAY-2006 21-FEB-2001 Bermuda - Paradise Papers
Servisen Private Equity Fund III Limited Director 08-OCT-2001 21-JUL-2010 02-OCT-2001 Bermuda - Paradise Papers
Servisen Private Equity Fund II Limited Director 26-JAN-1998 30-NOV-2009 26-JAN-1998 Bermuda - Paradise Papers
G5 World Multi Par T Limited Chairman of the board 18-MAY-2000 07-JUL-2008 15-MAY-2000 Bermuda - Paradise Papers
G5 World Multi Par T Limited Director 15-MAY-2000 07-JUL-2008 15-MAY-2000 Bermuda - Paradise Papers
Servisen Private Equity Fund Limited Director 17-JUN-1997 02-FEB-2003 20-DEC-1996 Bermuda - Paradise Papers
Servisen Private Equity Fund Limited President 17-JUN-1997 25-SEP-2000 20-DEC-1996 Bermuda - Paradise Papers
SLM Fund Management Ltd. Director 13-DEC-1996 02-NOV-2005 13-DEC-1996 Bermuda - Paradise Papers
SLM Fund Management Ltd. President 13-DEC-1996 02-NOV-2005 13-DEC-1996 Bermuda - Paradise Papers
G5 World Multi Fund Ltd. Director 26-OCT-1999 22-OCT-2003 16-SEP-1999 Bermuda - Paradise Papers
G5 World Multi Fund Ltd. President 26-OCT-1999 22-OCT-2003 16-SEP-1999 Bermuda - Paradise Papers
Captive Fixed Income Fund Limited, The Director 14-FEB-2002 07-OCT-2009 01-DEC-2000 Bermuda - Paradise Papers
Captive Fixed Income Fund Limited, The President 17-DEC-2001 07-OCT-2009 01-DEC-2000 Bermuda - Paradise Papers
Performa International Convertible Bond Fund Ltd. Chairman of the board 19-MAR-2004 11-OCT-2011 21-MAR-1997 Bermuda - Paradise Papers
Performa International Convertible Bond Fund Ltd. Director 19-MAR-2004 11-OCT-2011 21-MAR-1997 Bermuda - Paradise Papers
AIG Life Bermuda, Ltd Director 12-JAN-1998 22-FEB-2000 12-JAN-1998 Bermuda - Paradise Papers
AIG Life Bermuda, Ltd President 12-JAN-1998 22-FEB-2000 12-JAN-1998 Bermuda - Paradise Papers
Tricor Re Investment Fund Ltd. Is signatory for - - 19-SEP-2002 Bermuda - Paradise Papers
Tricor Re Investment Fund Ltd. Chairman 19-SEP-2002 26-OCT-2010 19-SEP-2002 Bermuda - Paradise Papers
Tricor Re Investment Fund Ltd. Director 19-SEP-2002 26-OCT-2010 19-SEP-2002 Bermuda - Paradise Papers
Performa Reserve Fund Ltd Is signatory for - - 21-MAR-1997 Bermuda - Paradise Papers
Performa Reserve Fund Ltd Director 08-AUG-2003 - 21-MAR-1997 Bermuda - Paradise Papers
Performa Reserve Fund Ltd Chairman of the board 19-MAR-2004 - 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 19-MAR-2004 - 21-MAR-1997 Bermuda - Paradise Papers
Performa Liquid Assets Fund Ltd Chairman of the board 19-MAR-2004 - 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 29-JUL-2002 - 29-JUL-2002 Bermuda - Paradise Papers
Performa High Yield Fund Ltd. President 04-OCT-2002 - 29-JUL-2002 Bermuda - Paradise Papers
P.R.P. Performa Ltd. Shareholder - - 26-NOV-1992 Bermuda - Paradise Papers
P.R.P. Performa Ltd. Is signatory for - - 26-NOV-1992 Bermuda - Paradise Papers
P.R.P. Performa Ltd. Director 16-MAR-1998 - 26-NOV-1992 Bermuda - Paradise Papers
P.R.P. Performa Ltd. Chief executive officer 28-APR-2006 - 26-NOV-1992 Bermuda - Paradise Papers
P.R.P. Performa Ltd. Chairman 28-APR-2006 - 26-NOV-1992 Bermuda - Paradise Papers
P.R.P. Performa Ltd. President 25-AUG-2011 - 26-NOV-1992 Bermuda - Paradise Papers
P.R.P. Performa Ltd. President 17-MAR-1998 28-APR-2006 26-NOV-1992 Bermuda - Paradise Papers

Address (2)

Data From
"Milford"; 26 Lovers Lane; Paget PG 05; Bermuda Paradise Papers
Continental Building, 2nd Floor; 25 Church Street; P O Box HM 2440; 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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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