by The International Consortium of Investigative Journalists
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Officer

BETCO

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FMG Q Fund Ltd Custodian 15-AUG-1996 30-NOV-2000 24-AUG-1993 Bermuda - Paradise Papers - Appleby
FMG US Hedge Fund Ltd. Custodian 15-AUG-1996 08-MAR-2002 23-MAR-1993 Bermuda - Paradise Papers - Appleby
The F.M.G. Europe Fund Limited Custodian 15-AUG-1996 14-FEB-2001 25-JUN-1993 Bermuda - Paradise Papers - Appleby
The F.M.G. Global Fixed Income Fund Limited Custodian 15-AUG-1996 - 08-JUN-1994 Bermuda - Paradise Papers - Appleby
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Address

Data From
The Bank of N.T. Butterfield & Son Ltd.; Rosebank Centre ; 11 Bermudiana Road; Pembroke HM 08; Bermuda Paradise Papers - Appleby
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