Officer:
Ward - Sharon
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 |
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.