by The International Consortium of Investigative Journalists
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Suite 502, 5th Floor; International Centre; 26 Bermudiana Road; Hamilton HM 11; Bermuda

  • Connected to 11 officers
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Institutional Capital Fund Ltd. Registered office - - 13-MAY-2008 Bermuda - Paradise Papers - Appleby
The Sentinel Funds Ltd. Registered office - - 12-DEC-2006 Bermuda - Paradise Papers - Appleby
FMG Russia Fund Ltd. Registered office - - 20-SEP-2006 Bermuda - Paradise Papers - Appleby
FMG Middle East North Africa (MENA) Fund Ltd. Registered office - - 08-FEB-2006 Bermuda - Paradise Papers - Appleby
Uralsib Russia Select Fund Ltd. Registered office - - 03-MAR-2006 Bermuda - Paradise Papers - Appleby
USB Asset Management Limited Registered office - - 03-MAR-2006 Bermuda - Paradise Papers - Appleby
Somerset Growth Fund (Bermuda) Ltd. Registered office - - 24-MAR-2006 Bermuda - Paradise Papers - Appleby
FMG India Opportunity Fund Ltd. Registered office - - 19-JUL-2005 Bermuda - Paradise Papers - Appleby
FMG Combo Fund Ltd. Registered office - - 09-SEP-2005 Bermuda - Paradise Papers - Appleby
FMG Special Opportunity Fund Ltd. Registered office - - 18-MAR-2005 Bermuda - Paradise Papers - Appleby
Centum Multi-Strategy Fund Ltd. Registered office - - 13-MAY-2005 Bermuda - Paradise Papers - Appleby
Ascent Fund Ltd. Registered office - - 13-MAY-2005 Bermuda - Paradise Papers - Appleby
FMG India Fund Ltd. Business address; registered office - - 17-FEB-2004 Bermuda - Paradise Papers - Appleby
FMG China Fund Ltd. Business address; registered office - - 23-FEB-2004 Bermuda - Paradise Papers - Appleby
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Officer

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