by The International Consortium of Investigative Journalists
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Officer

Durham - Amy Elizabeth

  • Connected to 2 addresses
  • Connected to 15 entities
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Connections

Entity

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

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