by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Mathias - Beverly Rose Mae

  • Connected to 1 address
  • Connected to 24 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Denholm Hall Management Ltd. Vice-president 03-JAN-2008 29-MAY-2008 02-JAN-2008 Bermuda - Paradise Papers - Appleby
Denholm Hall Management Ltd. Director 03-JAN-2008 29-MAY-2008 02-JAN-2008 Bermuda - Paradise Papers - Appleby
Denholm Hall Russia Arbitrage Fund Limited Director 04-MAR-2002 31-DEC-2008 04-MAR-2002 Bermuda - Paradise Papers - Appleby
FMG Bio-Med Hedge Fund Limited, The Director 01-JUN-2000 29-JUN-2009 11-APR-2000 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 Diversified Growth Hedge Fund Ltd. Is signatory for - - 05-MAR-2001 Bermuda - Paradise Papers - Appleby
FMG Diversified Growth Hedge Fund Ltd. Director 05-MAR-2001 30-SEP-2012 05-MAR-2001 Bermuda - Paradise Papers - Appleby
FMG Diversified Technology Hedge Fund Ltd. Is signatory for - - 23-FEB-2001 Bermuda - Paradise Papers - Appleby
FMG Diversified Technology Hedge Fund Ltd. Director 23-FEB-2001 30-SEP-2012 23-FEB-2001 Bermuda - Paradise Papers - Appleby
FMG Hi-Tech Hedge Fund Ltd. Director 01-AUG-2000 08-MAR-2002 07-SEP-1999 Bermuda - Paradise Papers - Appleby
FMG Q Fund Ltd Is signatory for - - 24-AUG-1993 Bermuda - Paradise Papers - Appleby
FMG Q Fund Ltd Director 01-AUG-2000 30-NOV-2000 24-AUG-1993 Bermuda - Paradise Papers - Appleby
GNI Directional Fund Ltd., The Vice-president 26-APR-1999 30-SEP-2012 04-JAN-1994 Bermuda - Paradise Papers - Appleby
GNI Directional Fund Ltd., The Director 26-APR-1999 30-SEP-2012 04-JAN-1994 Bermuda - Paradise Papers - Appleby
Insch Investment Partners Ltd. Vice-president 01-APR-2008 09-JUN-2008 31-MAR-2008 Bermuda - Paradise Papers - Appleby
Insch Investment Partners Ltd. Director 01-APR-2008 09-JUN-2008 31-MAR-2008 Bermuda - Paradise Papers - Appleby
Mint Guaranteed Ltd. Director 03-APR-1998 30-SEP-2012 11-SEP-1985 Bermuda - Paradise Papers - Appleby
Retro Grand Limited Director 27-MAY-2002 27-MAY-2002 08-MAR-2000 British Virgin Islands - 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 Secretary 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 Secretary 11-MAR-1998 30-SEP-2012 11-MAR-1998 Bermuda - Paradise Papers - Appleby
The F.M.G. Europe Fund Limited Director 01-AUG-2000 14-FEB-2001 25-JUN-1993 Bermuda - Paradise Papers - Appleby
The New Discovery Fund Limited Is signatory for - - 10-APR-1991 Bermuda - Paradise Papers - Appleby
USA PETROLEUM (BERMUDA) LIMITED Shareholder - - 29-SEP-1981 Bermuda - Paradise Papers - Appleby
Yorkshire Newbury Limited Director 27-MAY-2002 27-MAY-2002 07-JUL-1997 British Virgin Islands - Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now