Performa Liquid Assets Fund Ltd
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1997-03-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006061
Relationships
- [Directorship, incoming] chairman of the board of Barit - Hugh Edward
- [Directorship, incoming] administrator of Woodmont Management Ltd.
- [Directorship, incoming] administrator of STP Investment Services Inc.
- [Directorship, incoming] secretary of Evans - Juliet
- [Directorship, incoming] director of Robinson - Winston C
- [Directorship, incoming] secretary of Carson - Karen
- [Directorship, incoming] secretary of Evans - Juliet
- [Directorship, incoming] director of Erskine - Alex J
- [Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
- [Directorship, incoming] secretary of Moore - Janet E
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of LeBlanc - Gary Michael
- [Directorship, incoming] auditor Ernst & Young Ltd.
- [Directorship, incoming] director of Bond - Jeremy
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] director of Murphy - Shawn Timothy
- [Directorship, incoming] director of Barit - Hugh Edward
- [Directorship, incoming] director of Kilborn - David T.
- [Directorship, incoming] appleby assigned attorney Demerling - Sarah C
- [Ownership, incoming] shareholder of P.R.P. Performa Ltd.
- [Directorship, incoming] is signatory for Barit - Hugh Edward
- [Directorship, incoming] is signatory for Cacciutti - Nick J.
- [Directorship, incoming] is signatory for Cristofoletti - Dennis
- [Directorship, incoming] is signatory for Kilborn - David T.
- [Directorship, incoming] is signatory for LeBlanc - Gary Michael
- [Directorship, incoming] is signatory for Martin - Robert M.
- [Directorship, incoming] is signatory for Murray - Patrick W.
- [Directorship, incoming] is signatory for Robinson - Winston C