Epstein Index›Documents›EFTA01386833
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386833: Perform, Cayman Islands and Charitable Trust (DS10)

Financial RecordJanuary 23, 2018EFTA013868331 keyword hits
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This document details a Cayman Islands incorporated entity with a registered office in Grand Cayman, including references to a potential charitable trust structure.

👤 Named in This Document
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🔑 Evidence Keywords
Cayman Islandscharitable trustperform

📋 Key Excerpts5

PersonKeyword
Excerpt 1
The Issuer was incorporated on January 23, 2018 in the **Cayman** **Islands** with registered number 331804 and has an indefinite existence.
Excerpt 2
The Issuer's registered office is at the offices of MaplesFS Limited, PO Box 1093, Queensgate House, Grand Cayman KY1-1102, **Cayman** **Islands**, Attention:
Excerpt 3
**Islands**, Attention: The Directors; telephone: (345) 945 7099.

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Source: U.S. Department of Justice

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