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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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
Denholm Hall Management Ltd. Director 03-JAN-2008 29-MAY-2008 02-JAN-2008 Bermuda - Paradise Papers
Denholm Hall Russia Arbitrage Fund Limited Director 04-MAR-2002 31-DEC-2008 04-MAR-2002 Bermuda - Paradise Papers
FMG Bio-Med Hedge Fund Limited, The Director 01-JUN-2000 29-JUN-2009 11-APR-2000 Bermuda - Paradise Papers
FMG Diversified Bio-Med Hedge Fund Ltd. Is signatory for - - 09-MAR-2001 Bermuda - Paradise Papers
FMG Diversified Bio-Med Hedge Fund Ltd. Director 23-FEB-2001 30-SEP-2012 09-MAR-2001 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
FMG Diversified Technology Hedge Fund Ltd. Is signatory for - - 23-FEB-2001 Bermuda - Paradise Papers
FMG Diversified Technology Hedge Fund Ltd. Director 23-FEB-2001 30-SEP-2012 23-FEB-2001 Bermuda - Paradise Papers
FMG Hi-Tech Hedge Fund Ltd. Director 01-AUG-2000 08-MAR-2002 07-SEP-1999 Bermuda - Paradise Papers
FMG Q Fund Ltd Is signatory for - - 24-AUG-1993 Bermuda - Paradise Papers
FMG Q Fund Ltd Director 01-AUG-2000 30-NOV-2000 24-AUG-1993 Bermuda - Paradise Papers
GNI Directional Fund Ltd., The Vice-president 26-APR-1999 30-SEP-2012 04-JAN-1994 Bermuda - Paradise Papers
GNI Directional Fund Ltd., The Director 26-APR-1999 30-SEP-2012 04-JAN-1994 Bermuda - Paradise Papers
Insch Investment Partners Ltd. Vice-president 01-APR-2008 09-JUN-2008 31-MAR-2008 Bermuda - Paradise Papers
Insch Investment Partners Ltd. Director 01-APR-2008 09-JUN-2008 31-MAR-2008 Bermuda - Paradise Papers
Mint Guaranteed Ltd. Director 03-APR-1998 30-SEP-2012 11-SEP-1985 Bermuda - Paradise Papers
Retro Grand Limited Director 27-MAY-2002 27-MAY-2002 08-MAR-2000 British Virgin Islands - Paradise Papers
Sunfish Capital Advisers Limited Director 21-APR-1998 30-SEP-2012 21-APR-1998 Bermuda - Paradise Papers
Telemonde Bandwidth (Bermuda) Limited Secretary 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
Telmonde International Bandwidth (Bermuda) Limited Director 11-MAR-1998 30-SEP-2012 11-MAR-1998 Bermuda - Paradise Papers
Telmonde International Bandwidth (Bermuda) Limited Secretary 11-MAR-1998 30-SEP-2012 11-MAR-1998 Bermuda - Paradise Papers
The F.M.G. Europe Fund Limited Director 01-AUG-2000 14-FEB-2001 25-JUN-1993 Bermuda - Paradise Papers
The New Discovery Fund Limited Is signatory for - - 10-APR-1991 Bermuda - Paradise Papers
USA PETROLEUM (BERMUDA) LIMITED Shareholder - - 29-SEP-1981 Bermuda - Paradise Papers
Yorkshire Newbury Limited Director 27-MAY-2002 27-MAY-2002 07-JUL-1997 British Virgin Islands - Paradise Papers

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.