by The International Consortium of Investigative Journalists
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Officer

Roberts - Kim

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FMG Diversified Bio-Med Hedge Fund Ltd. Is signatory for - - 09-MAR-2001 Bermuda - Paradise Papers - Appleby
FMG Diversified Growth Hedge Fund Ltd. Is signatory for - - 05-MAR-2001 Bermuda - Paradise Papers - Appleby
FMG Diversified Technology Hedge Fund Ltd. Is signatory for - - 23-FEB-2001 Bermuda - Paradise Papers - Appleby
FMG Emerging Markets Quality Growth Fund Ltd. Is signatory for - - 25-JUN-1993 Bermuda - Paradise Papers - Appleby
FMG Global Fund Ltd. Is signatory for - - 28-JUN-1991 Bermuda - Paradise Papers - Appleby
FMG Q Fund Ltd Is signatory for - - 24-AUG-1993 Bermuda - Paradise Papers - Appleby
FMG US Hedge Fund Ltd. Is signatory for - - 23-MAR-1993 Bermuda - Paradise Papers - Appleby
The New Discovery Fund Limited Is signatory for - - 10-APR-1991 Bermuda - Paradise Papers - Appleby
USA PETROLEUM (BERMUDA) LIMITED Shareholder - - 29-SEP-1981 Bermuda - Paradise Papers - Appleby
USA PETROLEUM (BERMUDA) LIMITED Director 28-FEB-2002 30-SEP-2012 29-SEP-1981 Bermuda - Paradise Papers - Appleby
USA PETROLEUM (BERMUDA) LIMITED Vice-president 28-FEB-2002 30-SEP-2012 29-SEP-1981 Bermuda - Paradise Papers - Appleby
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Address

Data From
Argonaut House; 5 Park Road; Hamilton HM 09; Bermuda Paradise Papers - Appleby
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