The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 9
- Sources
- 2
- UBO hops
- 35
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalP.R.P. Performa Ltd. is a Organization registered in BM resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- P.R.P. Performa Ltd.
- Captive Fixed Income Fund Limited, The· shareholder of
- G5 World Multi Fund Ltd.· shareholder of
- P.R.P. Performa Ltd.· shareholder of
- Servisen Private Equity Fund III Limited· shareholder of
- Performa High Yield Fund Ltd.· shareholder of
- Tricor Re Investment Fund Ltd.· shareholder of
- Performa Liquid Assets Fund Ltd· shareholder of
- Performa Reserve Fund Ltd· shareholder of
- Performa International Convertible Bond Fund Ltd.· shareholder of
35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain15 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
170 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Barit - Hugh Edwarddirector of
- Barit - Hugh Edwardpresident of
- Bond - Jeremydirector of
- Erskine - Alex Jdirector of
- Hawkins - Stephen G.director of
- Carson - Karensecretary of
- Douglas - Shannon Rsecretary of
- Evans - Julietsecretary of
- Keyes - James Michaeldirector of
- Moore - Janet Esecretary of
- Murphy - Shawn Timothydirector of
- Murphy - Shawn Timothyvice-president of
- Robinson - Winston Cdirector of
- Robinson - Winston Csecretary of
- Tubb - Andreasecretary of
- Ambjornsson - Hakandirector of
- AMCO Invest KBshareholder of
- Barit - Hugh Edwarddirector of
- Barit - Hugh Edwardpresident of
- Crabbe - Peterdirector of
- Crabbe - Petervice-president of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Roberts - Rovonnesecretary of
- White Hawk Investment Limitedshareholder of
- Wood - Michael A.secretary of
- Appleby Services (Bermuda) Ltd.secretary of
- Barit - Hugh Edwardchairman of
- Barit - Hugh Edwardchief executive officer of
- Barit - Hugh Edwarddirector of
- Barit - Hugh Edwardis signatory for
- Barit - Hugh Edwardpresident of
- Barit - Hugh Edwardshareholder of
- Davis - Sharontreasurer of
- Carson - Karensecretary of
- Evans - Julietsecretary of
- Huber - Georgedirector of
- Huber - Georgevice-president of
- Keyes - James Michaeldirector of
- Kilborn - David T.director of
- Kilborn - David T.shareholder of
- LeBlanc - Gary Michaeldirector of
- LeBlanc - Gary Michaelis signatory for
- LeBlanc - Lisashareholder of
- Moore - Janet Esecretary of
- Murphy - Shawn Timothydirector of
- Murphy - Shawn Timothypresident of
- Murphy - Shawn Timothyvice-president of
- Murphy - Suzanne Ellenshareholder of
- Performa Securitiesshareholder of
- PRP Performa AGshareholder of
- Robinson - Winston Cdirector of
- Robinson - Winston Cis signatory for
- Robinson - Winston Cshareholder of
- Robinson - Winston Ctreasurer of
- Robinson - Winston Cvice-president of
- Smith - Deborah Anndirector of
- Smith - Deborah Anntreasurer of
- Smith - Deborah Annvice-president of
- Wood - Michael A.secretary of
- Barit - Hugh Edwarddirector of
- Carson - Karensecretary of
- Carter - Linda Lsecretary of
- Douglas - Shannon Rsecretary of
- Ericsson - Greger Arnedirector of
- Evans - Julietsecretary of
- Lonnqvist - Anders Unochairman of the board of
- Lonnqvist - Anders Unodirector of
- Moore - Janet Esecretary of
- Tubb - Andreasecretary of
- Appleby Services (Bermuda) Ltd.secretary of
- Barit - Hugh Edwarddirector of
- Barit - Hugh Edwardis signatory for
- Barit - Hugh Edwardpresident of
- Bond - Jeremydirector of
- Cacciutti - Nick J.is signatory for
- SS&C Technologies, Inc.administrator of
- Cristofoletti - Dennisis signatory for
- Evans - Julietsecretary of
- Holmes - Felicity Rsecretary of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Kilborn - David T.director of
- Kilborn - David T.is signatory for
- LeBlanc - Gary Michaeldirector of
- LeBlanc - Gary Michaelis signatory for
- LeBlanc - Gary Michaelvice-president of
- Martin - Robert M.is signatory for
- Murphy - Shawn Timothydirector of
- Murphy - Shawn Timothyvice-president of
- Murray - Patrick W.is signatory for
- Robinson - Winston Cdirector of
- Robinson - Winston Cis signatory for
- Robinson - Winston Csecretary of
- Barit - Hugh Edwardchairman of
- Barit - Hugh Edwarddirector of
- Barit - Hugh Edwardis signatory for
- Bond - Jeremydirector of
- Erskine - Alex Jdirector of
- Carson - Karensecretary of
- Evans - Julietsecretary of
- Holmes - Felicity Rsecretary of
- Keyes - James Michaeldirector of
- Keyes - James Michaelis signatory for
- Keyes - James Michaelvice-president of
- Moore - Janet Esecretary of
- Murphy - Shawn Timothydirector of
- Murphy - Shawn Timothyis signatory for
- Robinson - Winston Cdirector of
- Woodmont Management Ltd.administrator of
- Appleby Services (Bermuda) Ltd.secretary of
- Barit - Hugh Edwardchairman of the board of
- Barit - Hugh Edwarddirector of
- Barit - Hugh Edwardis signatory for
- Bond - Jeremydirector of
- Erskine - Alex Jdirector of
- Cacciutti - Nick J.is signatory for
- Carson - Karensecretary of
- Cristofoletti - Dennisis signatory for
- Evans - Julietsecretary of
- Keyes - James Michaeldirector of
- Kilborn - David T.director of
- Kilborn - David T.is signatory for
- LeBlanc - Gary Michaeldirector of
- LeBlanc - Gary Michaelis signatory for
- Martin - Robert M.is signatory for
- Moore - Janet Esecretary of
- Murphy - Shawn Timothydirector of
- Murray - Patrick W.is signatory for
- Robinson - Winston Cdirector of
- Robinson - Winston Cis signatory for
- STP Investment Services Inc.administrator of
- Woodmont Management Ltd.administrator of
- Appleby Services (Bermuda) Ltd.secretary of
- Barit - Hugh Edwardchairman of the board of
- Barit - Hugh Edwarddirector of
- Barit - Hugh Edwardis signatory for
- Bond - Jeremydirector of
- Erskine - Alex Jdirector of
- Cacciutti - Nick J.is signatory for
- Carson - Karensecretary of
- Cristofoletti - Dennisis signatory for
- Evans - Julietsecretary of
- Keyes - James Michaeldirector of
- Kilborn - David T.director of
- Kilborn - David T.is signatory for
- LeBlanc - Gary Michaeldirector of
- LeBlanc - Gary Michaelis signatory for
- Martin - Robert M.is signatory for
- Moore - Janet Esecretary of
- Murphy - Shawn Timothydirector of
- Murray - Patrick W.is signatory for
- Robinson - Winston Cdirector of
- Robinson - Winston Cis signatory for
- STP Investment Services Inc.administrator of
- Woodmont Management Ltd.administrator of
- Appleby Services (Bermuda) Ltd.secretary of
- Barit - Hugh Edwardchairman of the board of
- Barit - Hugh Edwarddirector of
- Bond - Jeremydirector of
- Erskine - Alex Jdirector of
- Carson - Karensecretary of
- Evans - Julietsecretary of
- Keyes - James Michaeldirector of
- LeBlanc - Gary Michaeldirector of
- Moore - Janet Esecretary of
- Murphy - Shawn Timothydirector of
- Robinson - Winston Cdirector of
- Robinson - Winston Csecretary of
- Woodmont Management Ltd.administrator of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier