by The International Consortium of Investigative Journalists
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Officer

Hughes - Peter B

  • Connected to 7 addresses
  • Connected to 53 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADG Absolute Diversified Growth Fund Ltd. Director 23-JUL-2007 29-JUN-2009 19-JUL-2007 Bermuda - Paradise Papers - Appleby
Aspendos Limited Director 08-SEP-2011 - 19-AUG-2011 Bermuda - Paradise Papers - Appleby
Athena Diversified Fund Ltd. Director 21-APR-2008 29-JUN-2009 17-APR-2008 Bermuda - Paradise Papers - Appleby
BAMI First Mercantile Limited Director 18-SEP-2008 30-SEP-2008 16-SEP-2008 Bermuda - Paradise Papers - Appleby
CAM Fund Platform Ltd. Director 10-MAR-2009 18-MAR-2009 19-FEB-2009 Bermuda - Paradise Papers - Appleby
CAM Master Investment Company Ltd. Director 07-APR-2009 17-APR-2009 26-FEB-2009 Bermuda - Paradise Papers - Appleby
Centum Multi-Strategy Fund Ltd. Director 13-MAY-2005 30-SEP-2012 13-MAY-2005 Bermuda - Paradise Papers - Appleby
CopperTree Global Opportunities (Class A) Fund Ltd. Director 19-JUN-2008 30-JUN-2008 10-JUN-2008 Bermuda - Paradise Papers - Appleby
DSF Diversified Strategies Fund Ltd. Director 18-JUN-2009 19-JUN-2009 16-JUN-2009 Bermuda - Paradise Papers - Appleby
FMG PE FUND LTD. Director 31-MAR-2008 08-MAY-2008 28-MAR-2008 Bermuda - Paradise Papers - Appleby
First Mercantile Capital Partners Ltd. Shareholder - - 03-FEB-2004 Bermuda - Paradise Papers - Appleby
Kailash Ltd. Director 17-MAR-2008 19-AUG-2008 18-FEB-2008 Bermuda - Paradise Papers - Appleby
London Nominees Fund Ltd. Director 26-OCT-2007 29-JUN-2009 12-OCT-2007 Bermuda - Paradise Papers - Appleby
Reliance China and Hong Kong Opportunity Fund Limited Director 13-NOV-2007 08-DEC-2008 05-NOV-2007 Bermuda - Paradise Papers - Appleby
Skandic Commodities Performance Fund Ltd. Director 07-SEP-2012 10-SEP-2012 04-SEP-2012 Bermuda - Paradise Papers - Appleby
Skandic Options Strategies Fund Ltd. Director 04-SEP-2009 11-SEP-2009 26-AUG-2009 Bermuda - Paradise Papers - Appleby
Skandic Securities Ltd. Director 04-SEP-2009 14-SEP-2009 26-AUG-2009 Bermuda - Paradise Papers - Appleby
TNI Funds Ltd. Director 20-JUN-2007 18-SEP-2007 30-MAY-2007 Bermuda - Paradise Papers - Appleby
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Address

Data From
23 Oleander Hill; Smith's Parish FL 06; Bermuda Paradise Papers - Appleby
Giffords Hall; Newmarket; Wickhambrook CB8 8PQ; Suffolk; United Kingdom Paradise Papers - Appleby
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