by The International Consortium of Investigative Journalists
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Officer

Moran - Margaret M.

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Al Bukhari Global Equity Fund Secretary 13-NOV-1997 14-MAY-1999 13-NOV-1997 Bermuda - Paradise Papers - Appleby
LG Asian Smaller Companies Fund Ltd. Secretary 30-NOV-1995 30-OCT-1998 22-MAY-1992 Bermuda - Paradise Papers - Appleby
Phoenix Research and Trading (Bermuda) Ltd. Secretary 16-JAN-1997 30-SEP-2012 01-MAY-1995 Bermuda - Paradise Papers - Appleby
StarVest Diversified Fixed Income Fund Ltd. Secretary 10-FEB-1998 14-MAY-1999 10-FEB-1998 Bermuda - Paradise Papers - Appleby
StarVest Funds Ltd. Secretary 22-MAY-1998 14-MAY-1999 06-MAY-1994 Bermuda - Paradise Papers - Appleby
StarVest GEM Fund Ltd. Secretary 21-MAY-1997 14-MAY-1999 07-JUN-1996 Bermuda - Paradise Papers - Appleby
StarVest Global Fund Ltd. Secretary 24-OCT-1996 14-MAY-1999 24-OCT-1996 Bermuda - Paradise Papers - Appleby
StarVest Growth Fund Ltd. Secretary 22-MAY-1998 14-MAY-1999 28-JUN-1991 Bermuda - Paradise Papers - Appleby
StarVest Multi-Strategy Fund Ltd. Secretary 22-MAY-1998 14-MAY-1999 15-JUN-1994 Bermuda - Paradise Papers - Appleby
StarVest Opportunity Fund Ltd. Secretary 03-DEC-1997 14-MAY-1999 03-DEC-1997 Bermuda - Paradise Papers - Appleby
The Phoenix Fixed Income Arbitrage Fund Limited Secretary 22-JAN-1996 30-SEP-2012 07-DEC-1995 British Virgin Islands - Paradise Papers - Appleby
The Phoenix Fund Ltd. Secretary 16-JAN-1997 30-SEP-2012 01-MAY-1995 Bermuda - Paradise Papers - Appleby
The Phoenix Treasury Fund Limited Secretary 12-FEB-1996 - 12-FEB-1996 Bermuda - Paradise Papers - Appleby
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Address

Data From
Head Office; 6 Front Street; 5th Floor; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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