by The International Consortium of Investigative Journalists
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Officer

Keyes - James Michael

  • Connected to 5 addresses
  • Connected to 879 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asian Energy Development Limited Director 26-APR-1993 30-SEP-2012 26-APR-1993 Bermuda - Paradise Papers - Appleby
CIG Advisors Limited Is signatory for - - 01-AUG-2007 Cayman Islands - Paradise Papers - Appleby
Calleva Trust, The Director - - 24-MAR-1998 Bermuda - Paradise Papers - Appleby
FMG Distribution Fund Ltd Director 03-FEB-1999 15-AUG-2003 03-FEB-1999 Bermuda - Paradise Papers - Appleby
FMG PE FUND LTD. Director 31-MAR-2008 08-MAY-2008 28-MAR-2008 Bermuda - Paradise Papers - Appleby
FMG PE MANAGERS LTD. Director 31-MAR-2008 15-MAY-2008 28-MAR-2008 Bermuda - Paradise Papers - Appleby
Fusion Funding Limited Director 12-AUG-2008 26-JUL-2013 21-JUL-2008 Bermuda - Paradise Papers - Appleby
GLC Managed Futures Fund Ltd. Director 31-MAR-2008 02-JUN-2008 18-MAR-2008 Bermuda - Paradise Papers - Appleby
Gazprom-Tiller Limited Director 09-AUG-2000 10-OCT-2001 09-AUG-2000 Bermuda - Paradise Papers - Appleby
Goji Food Operations Ltd. Director 22-AUG-2012 12-SEP-2012 16-AUG-2012 Bermuda - Paradise Papers - Appleby
Lion Global Opportunity Retail Fund, Ltd. Director 08-MAR-2001 30-SEP-2012 08-MAR-2001 Bermuda - Paradise Papers - Appleby
Mapleridge North Fund Limited. Director 27-FEB-2009 25-MAY-2011 05-FEB-2009 Bermuda - Paradise Papers - Appleby
Miramar Finance (Bermuda) Ltd. Director 10-MAY-1995 03-DEC-1999 10-MAY-1995 Bermuda - Paradise Papers - Appleby
Pacific Chemicals Ltd. Director 27-JUN-1997 - 06-JUL-1988 Bermuda - Paradise Papers - Appleby
Siger Inc. Director 11-OCT-1996 14-FEB-2005 24-OCT-1984 United States of America - Paradise Papers - Appleby
Swiss Re Private Equity Partners II (Feeder), Ltd. Director 17-APR-2003 25-JUL-2003 04-OCT-2002 Bermuda - Paradise Papers - Appleby
Talaria Capital Fund, Ltd. Director 14-MAY-2001 30-SEP-2012 14-MAY-2001 Bermuda - Paradise Papers - Appleby
The Peloton Fund Ltd. Director 20-DEC-2007 29-JUN-2009 18-DEC-2007 Bermuda - Paradise Papers - Appleby
Zephyr Insurance-Linked Securities Fund Ltd. Director 08-OCT-2012 14-OCT-2013 05-OCT-2012 Bermuda - Paradise Papers - Appleby
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Address

Data From
'Midvale' ; 8 Tribe Road No. 1; Devonshire DV 06; Bermuda Paradise Papers - Appleby
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