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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Wetherhill - Christopher

Appleby data is current through 2014
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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

Address (3)

Data From
Baicliff; 1 Turtle Bay Crescent; Southampton SN 01; Bermuda Paradise Papers
Quicksand; 2 St. Anne's Drive; SN 01; Southampton; Bermuda Paradise Papers
Hemisphere House; 9 Church Street; P. O. Box HM 951 HM DX; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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