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 |
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