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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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

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.


There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more