Officer:
Jones - Shirelle
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tranaut Fund Administration Limited | Director | 22-NOV-1999 | - | 22-NOV-1999 | Bermuda | - | Paradise Papers |
| ACH-LS-03 Ltd. | Director | 24-JUN-1999 | 30-SEP-2012 | - | Paradise Papers | ||
| ACH-DD-04 Ltd. | Director | 24-JUN-1999 | - | - | Paradise Papers | ||
| ACH-DD-01 Ltd. | Director | 24-JUN-1999 | - | - | Paradise Papers | ||
| ACH-DD-06 Ltd. | Director | 24-JUN-1999 | - | - | Paradise Papers | ||
| Beach Discretionary Fund Sponsors Limited | Director | 14-FEB-2002 | 30-SEP-2012 | 12-FEB-2002 | Bermuda | - | Paradise Papers |
| Beach Systematic Fund Sponsors Limited | Director | 14-FEB-2002 | 30-SEP-2012 | 12-FEB-2002 | Bermuda | - | Paradise Papers |
| ACH-LS-12 Ltd. | Director | 27-SEP-2002 | 30-SEP-2012 | 27-SEP-2002 | Bermuda | - | Paradise Papers |
| ACH-DD-06 Ltd. | Director | 04-SEP-2001 | 30-SEP-2012 | 04-SEP-2001 | Bermuda | - | Paradise Papers |
| ACH-ED-07 Ltd. | Director | 04-SEP-2001 | 30-SEP-2012 | 04-SEP-2001 | Bermuda | - | Paradise Papers |
| Sunfish Capital Advisers Limited | Director | 21-APR-1998 | 30-SEP-2012 | 21-APR-1998 | Bermuda | - | Paradise Papers |
| Telmonde International Bandwidth (Bermuda) Limited | Director | 11-MAR-1998 | 30-SEP-2012 | 11-MAR-1998 | Bermuda | - | Paradise Papers |
| Telmonde International Bandwidth (Bermuda) Limited | Vice-president | 11-MAR-1998 | 30-SEP-2012 | 11-MAR-1998 | Bermuda | - | Paradise Papers |
| FMG Q Fund Ltd | Is signatory for | - | - | 24-AUG-1993 | Bermuda | - | Paradise Papers |
| Telemonde Bandwidth (Bermuda) Limited | Vice-president | 23-JUN-1998 | 30-SEP-2012 | 23-JUN-1998 | Bermuda | - | Paradise Papers |
| Telemonde Bandwidth (Bermuda) Limited | Director | 23-JUN-1998 | 30-SEP-2012 | 23-JUN-1998 | Bermuda | - | Paradise Papers |
| FMG US Hedge Fund Ltd. | Is signatory for | - | - | 23-MAR-1993 | Bermuda | - | Paradise Papers |
| The New Discovery Fund Limited | Is signatory for | - | - | 10-APR-1991 | Bermuda | - | Paradise Papers |
| FMG Global Fund Ltd. | Is signatory for | - | - | 28-JUN-1991 | Bermuda | - | Paradise Papers |
| FMG Diversified Global Hedge Fund Ltd. | Shareholder | - | - | 21-JUN-2002 | Bermuda | - | Paradise Papers |
| FMG Diversified Global Hedge Fund Ltd. | Director | 24-JUN-2002 | 30-SEP-2012 | 21-JUN-2002 | Bermuda | - | Paradise Papers |
| FMG Diversified Growth Hedge Fund Ltd. | Is signatory for | - | - | 05-MAR-2001 | Bermuda | - | Paradise Papers |
| FMG Diversified Growth Hedge Fund Ltd. | Director | 05-MAR-2001 | 30-SEP-2012 | 05-MAR-2001 | Bermuda | - | Paradise Papers |
Address (2)
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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.