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