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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Durham - Amy Elizabeth

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Linkurious and Neo4j

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Sopica CIS Small Cap Fund Ltd. Secretary 01-MAR-2005 30-SEP-2012 18-FEB-2005 Bermuda - Paradise Papers
FMG Russia Fund Ltd. Secretary 26-SEP-2006 29-JUN-2009 20-SEP-2006 Bermuda - Paradise Papers
FMG India Opportunity Fund Ltd. Secretary 26-JUL-2005 29-JUN-2009 19-JUL-2005 Bermuda - Paradise Papers
FMG Special Opportunity Fund Ltd. Secretary 24-MAR-2005 29-JUN-2009 18-MAR-2005 Bermuda - Paradise Papers
Centum Multi-Strategy Fund Ltd. Secretary 17-MAY-2005 30-SEP-2012 13-MAY-2005 Bermuda - Paradise Papers
FMG Combo Fund Ltd. Secretary 19-SEP-2005 29-JUN-2009 09-SEP-2005 Bermuda - Paradise Papers
FMG Middle East North Africa (MENA) Fund Ltd. Secretary 17-FEB-2006 29-JUN-2009 08-FEB-2006 Bermuda - Paradise Papers
Uralsib Russia Select Fund Ltd. Secretary 10-MAR-2006 29-JUN-2009 03-MAR-2006 Bermuda - Paradise Papers
USB Asset Management Limited Secretary 10-MAR-2006 30-SEP-2012 03-MAR-2006 Bermuda - Paradise Papers
Ascent Fund Ltd. Secretary 13-MAY-2005 30-SEP-2012 13-MAY-2005 Bermuda - Paradise Papers
Somerset Growth Fund (Bermuda) Ltd. Secretary 30-MAR-2006 30-SEP-2012 24-MAR-2006 Bermuda - Paradise Papers
Devonshire Fund Platform Ltd. Is signatory for - - 23-JUN-2008 Bermuda - Paradise Papers
Devonshire Master Investment Company Ltd. Is signatory for - - 23-JUN-2008 Bermuda - Paradise Papers
Trinity Emerging Markets Opportunities Fund Limited Is signatory for - - 29-AUG-2006 Bermuda - Paradise Papers
Centum CO2 Fund Ltd. Is signatory for - - 05-OCT-2007 Bermuda - Paradise Papers

Address (2)

Data From
8 Kitty Drive; Hamilton Parish CR 01; Bermuda Paradise Papers
Suite 502, 5th Floor; International Centre; 26 Bermudiana Road; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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