Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FMG Europe Ltd. | Business address | - | - | 26-NOV-1998 | Bermuda | - | Paradise Papers |
| FMG Distribution Fund Ltd | Registered office | - | - | 03-FEB-1999 | Bermuda | - | Paradise Papers |
| Moto International Parent Limited | Registered office | - | - | 21-DEC-2010 | Bermuda | - | Paradise Papers |
| Eagle Directional Macro Master Fund Ltd. | Registered office | - | - | 01-DEC-2008 | Bermuda | - | Paradise Papers |
| Eagle Directional Macro Fund Ltd. | Registered office | - | - | 01-DEC-2008 | Bermuda | - | Paradise Papers |
| BISYS Financial Services, Ltd. | Registered office | - | - | 01-MAR-2002 | Bermuda | - | Paradise Papers |
| BISYS Global Holdings, Ltd. | Registered office | - | - | 01-MAR-2002 | Bermuda | - | Paradise Papers |
| Eagle Quantitative Macro Fund Ltd. | Registered office | - | - | 17-AUG-2011 | Bermuda | - | Paradise Papers |
| Eagle Quantitative Macro Master Fund Ltd. | Registered office | - | - | 17-AUG-2011 | Bermuda | - | Paradise Papers |
| Matrix (Bermuda) Limited | Registered office | - | - | 05-JAN-2001 | Bermuda | - | Paradise Papers |
| Premium Fund, Ltd. | Registered office | - | - | 30-MAR-2004 | Bermuda | - | Paradise Papers |
| BISYS Offshore Holdings, Ltd. | Registered office | - | - | 01-MAR-2002 | Bermuda | - | Paradise Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Matrix (Bermuda) Limited | Registered office | - | - | Paradise Papers |
| BISYS Global Holdings, Ltd. | Registered office | - | - | Paradise Papers |
| Suess - Sharon | Mailing address; residential address | - | - | Paradise Papers |
| Donahoe - Robert | Mailing address; residential address | - | - | Paradise Papers |
| Brandt - Marty | Mailing address; residential address | - | - | Paradise Papers |
| FMG Fund Managers Limited | Registered office; business address | - | - | Paradise Papers |
| Armstrong - Kim | Mailing address; residential address | - | - | Paradise Papers |
| Hughes - Peter B | Business address; residential address | - | - | 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.