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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Performa High Yield 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:
    29-JUL-2002

Connections:

Officer (18)

Role From To Data From
SS&C Technologies, Inc. Administrator 04-OCT-2002 28-MAR-2007 Paradise Papers
Cristofoletti - Dennis Is signatory for - - Paradise Papers
Martin - Robert M. Is signatory for - - Paradise Papers
Comerica Bank Custodian 04-OCT-2002 - Paradise Papers
Cacciutti - Nick J. Is signatory for - - Paradise Papers
Murray - Patrick W. Is signatory for - - Paradise Papers
P.R.P. Performa Ltd. Shareholder - - Paradise Papers
Bond - Jeremy Director 29-SEP-2003 31-DEC-2006 Paradise Papers
Kilborn - David T. Is signatory for - - Paradise Papers
Kilborn - David T. Director 20-DEC-2011 - Paradise Papers
Murphy - Shawn Timothy Vice-president 14-SEP-2002 30-JUN-2011 Paradise Papers
Murphy - Shawn Timothy Director 14-SEP-2002 30-JUN-2011 Paradise Papers
LeBlanc - Gary Michael Is signatory for - - Paradise Papers
LeBlanc - Gary Michael Director 23-NOV-2011 - Paradise Papers
LeBlanc - Gary Michael Vice-president 24-NOV-2011 - Paradise Papers
Robinson - Winston C Is signatory for - - Paradise Papers
Robinson - Winston C Director 20-DEC-2011 - Paradise Papers
Robinson - Winston C Secretary 31-DEC-2005 20-DEC-2011 Paradise Papers
Holmes - Felicity R Secretary 13-SEP-2002 21-JUL-2003 Paradise Papers
Barit - Hugh Edward Is signatory for - - Paradise Papers
Barit - Hugh Edward Director 29-JUL-2002 - Paradise Papers
Barit - Hugh Edward President 04-OCT-2002 - Paradise Papers
Evans - Juliet Secretary 21-JUL-2003 31-DEC-2005 Paradise Papers
Demerling - Sarah C Appleby assigned attorney 01-APR-2013 - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 29-JUL-2002 - Paradise Papers

Intermediary (2)

Status Data From
STP Investment Services Inc. - Paradise Papers

Address (3)

Data From
Continental Building, 2nd Floor; 25 Church Street; P O Box HM 2440; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
Performa Group Paradise Papers

Explore more from

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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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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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