by The International Consortium of Investigative Journalists
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Officer

Jones - Shirelle

  • Connected to 2 addresses
  • Connected to 23 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACH-DD-01 Ltd. Director 24-JUN-1999 - - Paradise Papers - Appleby
ACH-DD-04 Ltd. Director 24-JUN-1999 - - Paradise Papers - Appleby
ACH-DD-06 Ltd. Director 24-JUN-1999 - - Paradise Papers - Appleby
ACH-DD-06 Ltd. Director 04-SEP-2001 30-SEP-2012 04-SEP-2001 Bermuda - Paradise Papers - Appleby
ACH-ED-07 Ltd. Director 04-SEP-2001 30-SEP-2012 04-SEP-2001 Bermuda - Paradise Papers - Appleby
ACH-LS-03 Ltd. Director 24-JUN-1999 30-SEP-2012 - Paradise Papers - Appleby
ACH-LS-12 Ltd. Director 27-SEP-2002 30-SEP-2012 27-SEP-2002 Bermuda - Paradise Papers - Appleby
Beach Discretionary Fund Sponsors Limited Director 14-FEB-2002 30-SEP-2012 12-FEB-2002 Bermuda - Paradise Papers - Appleby
Beach Systematic Fund Sponsors Limited Director 14-FEB-2002 30-SEP-2012 12-FEB-2002 Bermuda - Paradise Papers - Appleby
FMG Diversified Bio-Med Hedge Fund Ltd. Is signatory for - - 09-MAR-2001 Bermuda - Paradise Papers - Appleby
FMG Diversified Bio-Med Hedge Fund Ltd. Director 23-FEB-2001 30-SEP-2012 09-MAR-2001 Bermuda - Paradise Papers - Appleby
FMG Diversified Global Hedge Fund Ltd. Shareholder - - 21-JUN-2002 Bermuda - Paradise Papers - Appleby
FMG Diversified Global Hedge Fund Ltd. Director 24-JUN-2002 30-SEP-2012 21-JUN-2002 Bermuda - Paradise Papers - Appleby
FMG Global Fund Ltd. Is signatory for - - 28-JUN-1991 Bermuda - Paradise Papers - Appleby
FMG Q Fund Ltd Is signatory for - - 24-AUG-1993 Bermuda - Paradise Papers - Appleby
FMG US Hedge Fund Ltd. Is signatory for - - 23-MAR-1993 Bermuda - Paradise Papers - Appleby
Sunfish Capital Advisers Limited Director 21-APR-1998 30-SEP-2012 21-APR-1998 Bermuda - Paradise Papers - Appleby
Telemonde Bandwidth (Bermuda) Limited Vice-president 23-JUN-1998 30-SEP-2012 23-JUN-1998 Bermuda - Paradise Papers - Appleby
Telemonde Bandwidth (Bermuda) Limited Director 23-JUN-1998 30-SEP-2012 23-JUN-1998 Bermuda - Paradise Papers - Appleby
Telmonde International Bandwidth (Bermuda) Limited Director 11-MAR-1998 30-SEP-2012 11-MAR-1998 Bermuda - Paradise Papers - Appleby
Telmonde International Bandwidth (Bermuda) Limited Vice-president 11-MAR-1998 30-SEP-2012 11-MAR-1998 Bermuda - Paradise Papers - Appleby
The New Discovery Fund Limited Is signatory for - - 10-APR-1991 Bermuda - Paradise Papers - Appleby
Tranaut Fund Administration Limited Director 22-NOV-1999 - 22-NOV-1999 Bermuda - Paradise Papers - Appleby
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Address

Data From
7 Loyal Hill Crescent; Devonshire DV 05; Bermuda Paradise Papers - Appleby
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