by The International Consortium of Investigative Journalists
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Entity

FMG US Hedge Fund Ltd.

  • Connected to 2 addresses
  • Connected to 15 officers
  • Incorporated: 23-MAR-1993 Closed: 08-MAR-2002
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
BETCO Custodian 15-AUG-1996 08-MAR-2002 Paradise Papers - Appleby
Campbell - John Douglas Director 23-MAR-1993 14-DEC-1998 Paradise Papers - Appleby
Collins - Michael B Is signatory for - - Paradise Papers - Appleby
Collins - Michael B President 01-AUG-2000 08-MAR-2002 Paradise Papers - Appleby
Collins - Michael B Director 23-MAR-1993 08-MAR-2002 Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 15-AUG-1996 15-DEC-2001 Paradise Papers - Appleby
Grant - Theresa M Secretary 23-MAR-1993 30-AUG-2001 Paradise Papers - Appleby
Green - Susan Ann Is signatory for - - Paradise Papers - Appleby
Green - Susan Ann Secretary 30-AUG-2001 08-MAR-2002 Paradise Papers - Appleby
Jones - Shirelle Is signatory for - - Paradise Papers - Appleby
KPMG - Bermuda Auditor 15-DEC-2000 08-MAR-2002 Paradise Papers - Appleby
Keyes - James Michael Vice-president 18-DEC-2000 08-MAR-2002 Paradise Papers - Appleby
Keyes - James Michael Director 14-DEC-1998 08-MAR-2002 Paradise Papers - Appleby
Mathias - Beverly Rose Mae Is signatory for - - Paradise Papers - Appleby
Mathias - Beverly Rose Mae Director 01-AUG-2000 08-MAR-2002 Paradise Papers - Appleby
Roberts - Kim Is signatory for - - Paradise Papers - Appleby
Wetherhill - Christopher President 27-MAR-1997 31-JUL-2000 Paradise Papers - Appleby
Wetherhill - Christopher Director 27-MAR-1997 31-JUL-2000 Paradise Papers - Appleby
White - F Chesley Vice-president 23-MAR-1993 18-DEC-2000 Paradise Papers - Appleby
White - F Chesley Director 23-MAR-1993 30-AUG-2001 Paradise Papers - Appleby
Wright - Theresa Is signatory for - - Paradise Papers - Appleby
Zelkin - Sally A Is signatory for - - Paradise Papers - Appleby
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Address

Data From
Argonaut House; 5 Park Road; Hamilton HM 09; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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