Officer:
Durham - Amy Elizabeth
Connections:
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 |
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.