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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Woods - W William

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
FMG Africa Fund Ltd. Director 09-MAR-2007 29-JUN-2009 08-MAR-2007 Bermuda - Paradise Papers
FMG Russia Fund Ltd. Director 21-SEP-2006 29-JUN-2009 20-SEP-2006 Bermuda - Paradise Papers
FMG India Opportunity Fund Ltd. Director 26-JUL-2005 29-JUN-2009 19-JUL-2005 Bermuda - Paradise Papers
FMG Special Opportunity Fund Ltd. Director 23-MAR-2005 29-JUN-2009 18-MAR-2005 Bermuda - Paradise Papers
FMG Combo Fund Ltd. Director 19-SEP-2005 29-JUN-2009 09-SEP-2005 Bermuda - Paradise Papers
FMG Middle East North Africa (MENA) Fund Ltd. Director 10-FEB-2006 29-JUN-2009 08-FEB-2006 Bermuda - Paradise Papers
FMG China Fund Ltd. Director 23-FEB-2004 29-JUN-2009 23-FEB-2004 Bermuda - Paradise Papers
FMG China Fund Ltd. President 23-FEB-2004 29-JUN-2009 23-FEB-2004 Bermuda - Paradise Papers
FMG India Fund Ltd. President 23-FEB-2004 29-JUN-2009 17-FEB-2004 Bermuda - Paradise Papers
FMG India Fund Ltd. Director 23-FEB-2004 29-JUN-2009 17-FEB-2004 Bermuda - Paradise Papers

Address (2)

Data From
2 St Clare Ave E; Suite 800; Toronto; ON M4T 2T5; Canada Paradise Papers
Suite 502, 5th Floor; International Centre; 26 Bermudiana Road; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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