- Sources fused
- 1
- Ownership hops held
- 35
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
P.R.P. Performa Ltd.
P.R.P. Performa Ltd. — BM company (icij:icijol-80003993). Offshore exposure upstream, UBO chain traced 35 hops, 9 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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 Full Intelligence Dossier
Everything on P.R.P. Performa Ltd. — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure 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.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Captive Fixed Income Fund Limited, TheAlso holds roles at 15 other companies
- Barit - Hugh Edwarddirector of
- Barit - Hugh Edwardpresident of
- Bond - Jeremydirector of
- G5 World Multi Fund Ltd.Also holds roles at 11 other companies
- Ambjornsson - Hakandirector of
- AMCO Invest KBshareholder of
- Barit - Hugh Edwarddirector of
- P.R.P. Performa Ltd.Also holds roles at 34 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barit - Hugh Edwardchairman of
- Barit - Hugh Edwardchief executive officer of
- Performa High Yield Fund Ltd.Also holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barit - Hugh Edwarddirector of
- Barit - Hugh Edwardis signatory for
- Performa International Convertible Bond Fund Ltd.Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barit - Hugh Edwardchairman of the board of
- Barit - Hugh Edwarddirector of
- Performa Liquid Assets Fund LtdAlso holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barit - Hugh Edwardchairman of the board of
- Barit - Hugh Edwarddirector of
- Performa Reserve Fund LtdAlso holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barit - Hugh Edwardchairman of the board of
- Barit - Hugh Edwarddirector of
- Servisen Private Equity Fund III LimitedAlso holds roles at 10 other companies
- Barit - Hugh Edwarddirector of
- Carson - Karensecretary of
- Carter - Linda Lsecretary of
- Tricor Re Investment Fund Ltd.Also holds roles at 16 other companies
- Barit - Hugh Edwardchairman of
- Barit - Hugh Edwarddirector of
- Barit - Hugh Edwardis signatory for
9 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns P.R.P. Performa Ltd.?
- What is P.R.P. Performa Ltd.'s risk level?
- Where does P.R.P. Performa Ltd. appear across sources?