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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

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

Entity (53)

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

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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.

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