by The International Consortium of Investigative Journalists
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Entity

FM Investments (Holding) Ltd.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 19 officers
  • Connected to 1 other
  • Incorporated: 31-JAN-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
BCB Paragon Trust Limited as Trustee of the Darrow Trust Shareholder - - Paradise Papers - Appleby
Bray - Carol Secretary 13-MAR-2003 13-MAY-2011 Paradise Papers - Appleby
Chatterjee - Frances Secretary 16-JUL-2002 13-MAR-2003 Paradise Papers - Appleby
Everett - Simon Charles Is signatory for - - Paradise Papers - Appleby
Everett - Simon Charles Vice-president 11-AUG-2004 - Paradise Papers - Appleby
Everett - Simon Charles Director 13-DEC-2002 - Paradise Papers - Appleby
Freisenbruch - Michael Darrow Is signatory for - - Paradise Papers - Appleby
Freisenbruch - Michael Darrow President 16-NOV-2001 - Paradise Papers - Appleby
Freisenbruch - Michael Darrow Director 16-NOV-2001 - Paradise Papers - Appleby
Harvey - Shelley R. Secretary 22-APR-2002 16-JUL-2002 Paradise Papers - Appleby
Hayward - Joseph Henry Is signatory for - - Paradise Papers - Appleby
Hayward - Joseph Henry Vice-president 16-NOV-2001 26-MAR-2010 Paradise Papers - Appleby
Hayward - Joseph Henry Director 16-NOV-2001 26-MAR-2010 Paradise Papers - Appleby
Hayward-Chew - Cheryl Is signatory for - - Paradise Papers - Appleby
Hayward-Chew - Cheryl Vice-president 26-MAR-2010 - Paradise Papers - Appleby
Hayward-Chew - Cheryl Director 26-MAR-2010 - Paradise Papers - Appleby
Hillier - Graham Is signatory for - - Paradise Papers - Appleby
Logan - Brook Is signatory for - - Paradise Papers - Appleby
Logan - Brook Chief financial officer 19-DEC-2007 26-MAR-2010 Paradise Papers - Appleby
Madeiros - William Is signatory for - - Paradise Papers - Appleby
Meyer Agencies Limited Shareholder - - Paradise Papers - Appleby
Moroney - T Christopher Is signatory for - - Paradise Papers - Appleby
Moroney - T Christopher Chief financial officer 16-NOV-2001 06-MAR-2006 Paradise Papers - Appleby
Moroney - T Christopher Secretary 16-NOV-2001 22-APR-2002 Paradise Papers - Appleby
Roberts - Beth Is signatory for - - Paradise Papers - Appleby
Smith - Christina Is signatory for - - Paradise Papers - Appleby
Stockley - Gary Is signatory for - - Paradise Papers - Appleby
Wm.E.Meyer & Company Limited Shareholder - - Paradise Papers - Appleby
Wright - Andrew Is signatory for - - Paradise Papers - Appleby
Wright - Andrew Chief financial officer 26-MAR-2010 - Paradise Papers - Appleby
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Address

Data From
1 Parliament Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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Other

Data From
Freisenbruch-Meyer Group Paradise Papers - Appleby
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