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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
FMG PE FUND LTD. Secretary 31-MAR-2008 08-MAY-2008 28-MAR-2008 Bermuda - Paradise Papers
FMG PE MANAGERS LTD. Secretary 31-MAR-2008 15-MAY-2008 28-MAR-2008 Bermuda - Paradise Papers
Fiss Management (Bermuda) Ltd. Secretary - - 25-MAY-2011 Bermuda - Paradise Papers
Aspendos Limited Secretary 08-SEP-2011 - 19-AUG-2011 Bermuda - Paradise Papers
High Yield Resources Fund Ltd. Secretary 14-MAY-2012 29-MAY-2012 02-MAY-2012 Bermuda - Paradise Papers
CAM Fund Platform Ltd. Secretary 10-MAR-2009 18-MAR-2009 19-FEB-2009 Bermuda - Paradise Papers
Join & Co Asset Management Ltd. Secretary 17-AUG-2010 14-SEP-2010 05-AUG-2010 Bermuda - Paradise Papers
DSF Diversified Strategies Fund Ltd. Secretary 18-JUN-2009 19-JUN-2009 16-JUN-2009 Bermuda - Paradise Papers
New World Mining Fund Ltd. Secretary 07-JUN-2011 17-JUN-2011 03-JUN-2011 Bermuda - Paradise Papers
Skandic Commodities Performance Fund Ltd. Secretary 07-SEP-2012 10-SEP-2012 04-SEP-2012 Bermuda - Paradise Papers
African Capital Management Ltd. Secretary 28-APR-2011 19-MAY-2011 26-APR-2011 Bermuda - Paradise Papers
Fiss Investments Ltd. Secretary - - 25-MAY-2011 Bermuda - Paradise Papers
Kailash Ltd. Secretary 17-MAR-2008 19-AUG-2008 18-FEB-2008 Bermuda - Paradise Papers
Athena Diversified Fund Ltd. Secretary 21-APR-2008 29-JUN-2009 17-APR-2008 Bermuda - Paradise Papers
Skandic Securities Ltd. Secretary 04-SEP-2009 14-SEP-2009 26-AUG-2009 Bermuda - Paradise Papers
CopperTree Global Opportunities (Class A) Fund Ltd. Secretary 19-JUN-2008 30-JUN-2008 10-JUN-2008 Bermuda - Paradise Papers
BAMI First Mercantile Limited Secretary 18-SEP-2008 30-SEP-2008 16-SEP-2008 Bermuda - Paradise Papers
CAM Master Investment Company Ltd. Secretary 07-APR-2009 17-APR-2009 26-FEB-2009 Bermuda - Paradise Papers
Sub Saharan Special Opportunities Ltd. Secretary 12-MAY-2011 24-JUN-2011 06-MAY-2011 Bermuda - Paradise Papers
Skandic Options Strategies Fund Ltd. Secretary 04-SEP-2009 11-SEP-2009 26-AUG-2009 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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