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 |
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.