by The International Consortium of Investigative Journalists
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Address

5th Floor, Hemisphere House; 9 Church Street; Hamilton HM 11; Bermuda

  • Connected to 8 officers
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BISYS Financial Services, Ltd. Registered office - - 01-MAR-2002 Bermuda - Paradise Papers - Appleby
BISYS Global Holdings, Ltd. Registered office - - 01-MAR-2002 Bermuda - Paradise Papers - Appleby
BISYS Offshore Holdings, Ltd. Registered office - - 01-MAR-2002 Bermuda - Paradise Papers - Appleby
Eagle Directional Macro Fund Ltd. Registered office - - 01-DEC-2008 Bermuda - Paradise Papers - Appleby
Eagle Directional Macro Master Fund Ltd. Registered office - - 01-DEC-2008 Bermuda - Paradise Papers - Appleby
Eagle Quantitative Macro Fund Ltd. Registered office - - 17-AUG-2011 Bermuda - Paradise Papers - Appleby
Eagle Quantitative Macro Master Fund Ltd. Registered office - - 17-AUG-2011 Bermuda - Paradise Papers - Appleby
FMG Distribution Fund Ltd Registered office - - 03-FEB-1999 Bermuda - Paradise Papers - Appleby
FMG Europe Ltd. Business address - - 26-NOV-1998 Bermuda - Paradise Papers - Appleby
Matrix (Bermuda) Limited Registered office - - 05-JAN-2001 Bermuda - Paradise Papers - Appleby
Moto International Parent Limited Registered office - - 21-DEC-2010 Bermuda - Paradise Papers - Appleby
Premium Fund, Ltd. Registered office - - 30-MAR-2004 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Armstrong - Kim Mailing address; residential address - - Paradise Papers - Appleby
BISYS Global Holdings, Ltd. Registered office - - Paradise Papers - Appleby
Brandt - Marty Mailing address; residential address - - Paradise Papers - Appleby
Donahoe - Robert Mailing address; residential address - - Paradise Papers - Appleby
FMG Fund Managers Limited Registered office; business address - - Paradise Papers - Appleby
Hughes - Peter B Business address; residential address - - Paradise Papers - Appleby
Matrix (Bermuda) Limited Registered office - - Paradise Papers - Appleby
Suess - Sharon Mailing address; residential address - - Paradise Papers - Appleby
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