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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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.


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