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Offshore Leaks Database

Data from
Paradise Papers - Appleby


This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (53)

Role From To Incorporation Jurisdiction Status Data From
Bond Hedge Funds Managers Limited, The Secretary 21-MAR-1986 30-SEP-2012 21-MAR-1986 Bermuda - Paradise Papers
Atlanta 1996 Sailors Fund Ltd. Secretary 25-JUN-1993 07-OCT-2010 25-JUN-1993 Bermuda - Paradise Papers
Ariola Eurodisc International Limited Secretary 09-FEB-1987 - 09-FEB-1987 Bermuda - Paradise Papers
Inverness Limited Secretary 15-DEC-1995 - 14-JAN-1977 Bermuda - Paradise Papers
Albany Management Company Limited Secretary 10-FEB-1970 27-JUN-1996 10-FEB-1970 Bermuda - Paradise Papers
Phoenix Alternatives Strategies Fund Limited, The Secretary 30-JAN-1996 30-SEP-2012 30-JAN-1996 British Virgin Islands - Paradise Papers
Northfield International Limited Secretary 20-DEC-1996 16-JUN-1998 11-JAN-1991 Bermuda - Paradise Papers
GNI Ascent Trading Limited Secretary 22-FEB-1999 25-MAR-1999 22-FEB-1999 Bermuda - Paradise Papers
The F.M.G. Global Fixed Income Fund Limited Secretary 08-JUN-1994 - 08-JUN-1994 Bermuda - Paradise Papers
Nina (Bermuda) Ltd. Secretary 19-OCT-2000 28-FEB-2002 17-OCT-2000 Bermuda - Paradise Papers
Armac Ltd. Secretary 13-DEC-1996 06-NOV-2001 02-OCT-1974 Bermuda - Paradise Papers
FMG Bio-Med Hedge Fund Limited, The Secretary 11-APR-2000 30-AUG-2001 11-APR-2000 Bermuda - Paradise Papers
The F.M.G. Europe Fund Limited Secretary 25-JUN-1993 14-FEB-2001 25-JUN-1993 Bermuda - Paradise Papers
Bright Capital Fund Management (Bermuda) Limited Secretary 13-NOV-1992 31-MAR-2000 11-JUL-1990 Bermuda - Paradise Papers
Systems Development Industries Ltd. Secretary 04-DEC-1997 05-AUG-2003 14-FEB-1978 Bermuda - Paradise Papers
FMG Hi-Tech Hedge Fund Ltd. Secretary 07-SEP-1999 30-AUG-2001 07-SEP-1999 Bermuda - Paradise Papers
Mintflower Limited Secretary 19-OCT-1995 07-JUN-2001 11-MAY-1988 Bermuda - Paradise Papers
Mayflower Limited Secretary 23-DEC-1992 15-JUL-2003 25-JAN-1955 Bermuda - Paradise Papers
BSG Clearing Solutions Asia Limited Secretary 19-DEC-2007 19-DEC-2007 07-JUL-2006 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.