by The International Consortium of Investigative Journalists
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Address

Citigroup Fund Services (Bermuda) Ltd.; 1 Washington Mall; 3rd Floor Reid St; Hamilton HM 11; Bermuda

  • Connected to 3 officers
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
StarVest Dislocation Fund Ltd. Registered office - - 03-DEC-2007 Bermuda - Paradise Papers - Appleby
Matrix Alternative Investment Strategies Fund II Limited Registered office - - 03-SEP-2008 Bermuda - Paradise Papers - Appleby
Edgestream Nias Fund, Ltd. Registered office - - 16-FEB-2010 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Castle - Sasha Residential address; mailing address - - Paradise Papers - Appleby
Suess - Sharon Business address; residential address - - Paradise Papers - Appleby
StarVest Dislocation Fund Ltd. Registered office - - Paradise Papers - Appleby
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