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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Performa Liquid Assets 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

Connections:

Officer (20)

Role From To Data From
Cristofoletti - Dennis Is signatory for - - Paradise Papers
Cacciutti - Nick J. Is signatory for - - Paradise Papers
Murray - Patrick W. Is signatory for - - Paradise Papers
Martin - Robert M. Is signatory for - - Paradise Papers
Woodmont Management Ltd. Administrator 01-OCT-2009 31-JAN-2012 Paradise Papers
P.R.P. Performa Ltd. Shareholder - - Paradise Papers
Bond - Jeremy Director 19-MAR-2004 01-JAN-2006 Paradise Papers
Murphy - Shawn Timothy Director 19-MAR-2004 30-JUN-2011 Paradise Papers
Kilborn - David T. Is signatory for - - Paradise Papers
Kilborn - David T. Director 27-JAN-2012 - Paradise Papers
LeBlanc - Gary Michael Is signatory for - - Paradise Papers
LeBlanc - Gary Michael Director 01-JUL-2011 - Paradise Papers
Robinson - Winston C Is signatory for - - Paradise Papers
Robinson - Winston C Director 22-FEB-2005 - 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 Is signatory for - - Paradise Papers
Barit - Hugh Edward Director 19-MAR-2004 - Paradise Papers
Barit - Hugh Edward Chairman of the board 19-MAR-2004 - Paradise Papers
Evans - Juliet Secretary 19-MAR-2004 01-SEP-2006 Paradise Papers
Evans - Juliet Secretary 24-AUG-2008 09-JUN-2009 Paradise Papers
Demerling - Sarah C Appleby assigned attorney 01-APR-2013 - Paradise Papers
Erskine - Alex J Director 24-AUG-2008 09-JUN-2009 Paradise Papers

Intermediary (2)

Status Data From
STP Investment Services Inc. - Paradise Papers

Address (2)

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