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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Apex Fund Services Ltd. Secretary 17-JUL-2003 30-SEP-2012 25-JUN-2003 Bermuda - Paradise Papers
FMG India Fund Ltd. Secretary 23-FEB-2004 29-JUN-2009 17-FEB-2004 Bermuda - Paradise Papers
FMG China Fund Ltd. Secretary 23-FEB-2004 29-JUN-2009 23-FEB-2004 Bermuda - Paradise Papers
FMG Diversified Bio-Med Hedge Fund Ltd. Is signatory for - - 09-MAR-2001 Bermuda - Paradise Papers
FMG Diversified Technology Hedge Fund Ltd. Is signatory for - - 23-FEB-2001 Bermuda - Paradise Papers
FMG Diversified Growth Hedge Fund Ltd. Is signatory for - - 05-MAR-2001 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.

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