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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
Diamond Ltd. Director 20-FEB-2008 27-FEB-2008 08-MAY-2007 Bermuda - Paradise Papers
Cartens Limited Director 25-FEB-2002 30-SEP-2012 25-FEB-2002 Bermuda - Paradise Papers
FDVG Capital Limited Director 17-JUL-2002 30-SEP-2012 17-JUL-2002 Bermuda - Paradise Papers
FDVG Capital Limited President 30-JUL-2002 30-SEP-2012 17-JUL-2002 Bermuda - Paradise Papers
FMG Distribution Fund Ltd Director 03-FEB-1999 30-SEP-2012 03-FEB-1999 Bermuda - Paradise Papers
FMG Distribution Fund Ltd President 03-FEB-1999 30-SEP-2012 03-FEB-1999 Bermuda - Paradise Papers
FIVE Capital Limited President 26-JUN-2001 30-SEP-2012 26-JUN-2001 Bermuda - Paradise Papers
FIVE Capital Limited Director 26-JUN-2001 30-SEP-2012 26-JUN-2001 Bermuda - Paradise Papers
FIVE Balanced Fund, Ltd. President 28-JUN-2001 30-SEP-2012 26-JUN-2001 Bermuda - Paradise Papers
FIVE Balanced Fund, Ltd. Director 26-JUN-2001 30-SEP-2012 26-JUN-2001 Bermuda - Paradise Papers
Silver Shield Management, Ltd. President 28-JAN-2003 30-SEP-2012 23-JAN-2003 Bermuda - Paradise Papers
Silver Shield Management, Ltd. Director 27-JAN-2003 30-SEP-2012 23-JAN-2003 Bermuda - Paradise Papers
Dancrest Capital Limited Director 26-MAR-2002 30-SEP-2012 26-MAR-2002 Bermuda - Paradise Papers
Dancrest Capital Limited President 26-MAR-2002 30-SEP-2012 26-MAR-2002 Bermuda - Paradise Papers
Dancrest Global Equity Fund, Ltd. Director 26-MAR-2002 30-SEP-2012 26-MAR-2002 Bermuda - Paradise Papers
Dancrest Global Equity Fund, Ltd. President 26-MAR-2002 30-SEP-2012 26-MAR-2002 Bermuda - Paradise Papers
Silver Shield Fund Ltd. Director 27-JAN-2003 30-SEP-2012 22-JAN-2003 Bermuda - Paradise Papers
Silver Shield Fund Ltd. President 28-JAN-2003 30-SEP-2012 22-JAN-2003 Bermuda - Paradise Papers
Dr (Bermuda) Associates, Ltd. President 06-DEC-1996 03-DEC-1999 26-MAR-1990 Bermuda - Paradise Papers
Dr (Bermuda) Associates, Ltd. Director 06-DEC-1996 03-DEC-1999 26-MAR-1990 Bermuda - Paradise Papers
The F.M.G. Global Fixed Income Fund Limited Director 27-MAR-1997 - 08-JUN-1994 Bermuda - Paradise Papers
The F.M.G. Global Fixed Income Fund Limited President 27-MAR-1997 - 08-JUN-1994 Bermuda - Paradise Papers
The F.M.G. Europe Fund Limited President 27-MAR-1997 31-JUL-2000 25-JUN-1993 Bermuda - Paradise Papers
The F.M.G. Europe Fund Limited Director 27-MAR-1997 31-JUL-2000 25-JUN-1993 Bermuda - Paradise Papers
Pioneer Global Funds Distributor, Ltd. Director 03-SEP-2008 03-NOV-2010 11-FEB-1998 Bermuda - Paradise Papers
FMG Q Fund Ltd President 27-MAR-1997 01-AUG-2000 24-AUG-1993 Bermuda - Paradise Papers
FMG Q Fund Ltd Director 27-MAR-1997 31-JUL-2000 24-AUG-1993 Bermuda - Paradise Papers
FMG Emerging Markets Quality Growth Fund Ltd. Director 27-MAR-1997 31-JUL-2000 25-JUN-1993 Bermuda - Paradise Papers
FMG Emerging Markets Quality Growth Fund Ltd. President 27-MAR-1997 31-JUL-2000 25-JUN-1993 Bermuda - Paradise Papers
FMG US Hedge Fund Ltd. President 27-MAR-1997 31-JUL-2000 23-MAR-1993 Bermuda - Paradise Papers
FMG US Hedge Fund Ltd. Director 27-MAR-1997 31-JUL-2000 23-MAR-1993 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.

Disclaimer

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