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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
FMG China Fund Ltd. Business address; registered office - - 23-FEB-2004 Bermuda - Paradise Papers
FMG Russia Fund Ltd. Registered office - - 20-SEP-2006 Bermuda - Paradise Papers
FMG India Fund Ltd. Business address; registered office - - 17-FEB-2004 Bermuda - Paradise Papers
FMG Combo Fund Ltd. Registered office - - 09-SEP-2005 Bermuda - Paradise Papers
FMG Middle East North Africa (MENA) Fund Ltd. Registered office - - 08-FEB-2006 Bermuda - Paradise Papers
FMG India Opportunity Fund Ltd. Registered office - - 19-JUL-2005 Bermuda - Paradise Papers
FMG Special Opportunity Fund Ltd. Registered office - - 18-MAR-2005 Bermuda - Paradise Papers
Centum Multi-Strategy Fund Ltd. Registered office - - 13-MAY-2005 Bermuda - Paradise Papers
USB Asset Management Limited Registered office - - 03-MAR-2006 Bermuda - Paradise Papers
Uralsib Russia Select Fund Ltd. Registered office - - 03-MAR-2006 Bermuda - Paradise Papers
The Sentinel Funds Ltd. Registered office - - 12-DEC-2006 Bermuda - Paradise Papers
Ascent Fund Ltd. Registered office - - 13-MAY-2005 Bermuda - Paradise Papers
Somerset Growth Fund (Bermuda) Ltd. Registered office - - 24-MAR-2006 Bermuda - Paradise Papers

Officer (11)

Role From To Data From
Ascent Management Ltd. Registered office - - Paradise Papers
Centum Asset Management Ltd. Registered office - - Paradise Papers
USB Asset Management Limited Registered office - - Paradise Papers
Simmons - Colleen E. Mailing address - - Paradise Papers
Dill - Wendy J Mailing address; residential address - - Paradise Papers
Dale - Harold I. Mailing address - - Paradise Papers
Woods - W William Mailing address; residential address - - Paradise Papers

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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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