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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

FIE Investment Management, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    13-JAN-2003
  • Closed:
    31-OCT-2006

Connections:

Officer (7)

Role From To Data From
Forum Holding GMbH Shareholder - - Paradise Papers
Willner - Ram Director 15-JAN-2003 31-OCT-2006 Paradise Papers
Mausner - Ian Oliver Director 15-JAN-2003 15-JAN-2004 Paradise Papers
Thornton - Grant Auditor 15-JAN-2003 31-OCT-2006 Paradise Papers
Segal - Amihai Director 15-JAN-2003 31-OCT-2006 Paradise Papers
Segal - Amihai Vice-president 16-JAN-2004 31-OCT-2006 Paradise Papers
BNY Mellon Alternative Investment Services Ltd. Secretary 16-JAN-2004 16-JAN-2004 Paradise Papers
Keyes - James Michael President 16-JAN-2004 31-OCT-2006 Paradise Papers
Keyes - James Michael Director 15-JAN-2003 31-OCT-2006 Paradise Papers

Address (1)

Data From
Skandia House; 18 Church Street; Hamilton HM 11; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more