Officer:
Mathias - Beverly Rose Mae
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Retro Grand Limited | Director | 27-MAY-2002 | 27-MAY-2002 | 08-MAR-2000 | British Virgin Islands | - | Paradise Papers |
| Yorkshire Newbury Limited | Director | 27-MAY-2002 | 27-MAY-2002 | 07-JUL-1997 | British Virgin Islands | - | 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 |
| Sunfish Capital Advisers Limited | Director | 21-APR-1998 | 30-SEP-2012 | 21-APR-1998 | Bermuda | - | Paradise Papers |
| The F.M.G. Europe Fund Limited | Director | 01-AUG-2000 | 14-FEB-2001 | 25-JUN-1993 | Bermuda | - | Paradise Papers |
| FMG Hi-Tech Hedge Fund Ltd. | Director | 01-AUG-2000 | 08-MAR-2002 | 07-SEP-1999 | Bermuda | - | Paradise Papers |
| 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 |
| 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 |
| 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 |
| 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 |
| The New Discovery Fund Limited | Is signatory for | - | - | 10-APR-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 |
| 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 |
| USA PETROLEUM (BERMUDA) LIMITED | Shareholder | - | - | 29-SEP-1981 | 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 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 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 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 |
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.