Officer:
Roberts - Kim
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FMG Diversified Bio-Med Hedge Fund Ltd. | Is signatory for | - | - | 09-MAR-2001 | Bermuda | - | Paradise Papers |
| FMG Diversified Growth Hedge Fund Ltd. | Is signatory for | - | - | 05-MAR-2001 | Bermuda | - | Paradise Papers |
| FMG Diversified Technology Hedge Fund Ltd. | Is signatory for | - | - | 23-FEB-2001 | Bermuda | - | Paradise Papers |
| FMG Q Fund Ltd | Is signatory for | - | - | 24-AUG-1993 | Bermuda | - | Paradise Papers |
| FMG Emerging Markets Quality Growth Fund Ltd. | Is signatory for | - | - | 25-JUN-1993 | Bermuda | - | Paradise Papers |
| FMG US Hedge Fund Ltd. | Is signatory for | - | - | 23-MAR-1993 | Bermuda | - | Paradise Papers |
| The New Discovery Fund Limited | Is signatory for | - | - | 10-APR-1991 | Bermuda | - | Paradise Papers |
| FMG Global Fund Ltd. | Is signatory for | - | - | 28-JUN-1991 | Bermuda | - | Paradise Papers |
| USA PETROLEUM (BERMUDA) LIMITED | Shareholder | - | - | 29-SEP-1981 | Bermuda | - | Paradise Papers |
| USA PETROLEUM (BERMUDA) LIMITED | Director | 28-FEB-2002 | 30-SEP-2012 | 29-SEP-1981 | Bermuda | - | Paradise Papers |
| USA PETROLEUM (BERMUDA) LIMITED | Vice-president | 28-FEB-2002 | 30-SEP-2012 | 29-SEP-1981 | Bermuda | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.