Officer:
Grant - Theresa M
Connections:
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 |
Address (5)
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.