Officer:
Collins - Michael B
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (127)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Albany Management Company Limited | Vice-president | 10-FEB-1970 | 30-SEP-2012 | 10-FEB-1970 | Bermuda | - | Paradise Papers |
| Retro Grand Limited | Director | 27-MAY-2002 | 27-MAY-2002 | 08-MAR-2000 | British Virgin Islands | - | Paradise Papers |
| GLC Managed Futures Fund Ltd. | Director | 31-MAR-2008 | 02-JUN-2008 | 18-MAR-2008 | Bermuda | - | Paradise Papers |
| Millennium Global High Yield Liquidation Fund Limited | Director | 26-NOV-2008 | 12-DEC-2008 | 25-NOV-2008 | Bermuda | - | Paradise Papers |
| GLC Managed Futures Trading Ltd | Director | 16-APR-2008 | 26-JUN-2008 | 24-MAR-2008 | Bermuda | - | Paradise Papers |
| GLC Gestalt Leveraged Trading Ltd. | Director | 31-OCT-2008 | 24-NOV-2008 | 21-OCT-2008 | Bermuda | - | Paradise Papers |
| The F.M.G. Global Fixed Income Fund Limited | Director | 08-JUN-1994 | - | 08-JUN-1994 | Bermuda | - | Paradise Papers |
| Apollo Fund Management Ltd. | Director | 17-JAN-2000 | 30-SEP-2012 | 21-JUL-1998 | Bermuda | - | Paradise Papers |
| Trinity Holdings Limited | Vice-president | 27-JAN-2000 | 30-SEP-2012 | 27-JAN-2000 | Bermuda | - | Paradise Papers |
| Trinity Holdings Limited | Director | 27-JAN-2000 | 30-SEP-2012 | 27-JAN-2000 | Bermuda | - | Paradise Papers |
| LRB Limited | Director | 23-JUN-1999 | - | - | Paradise Papers | ||
| LRB Limited | President | 23-JUN-1999 | - | - | Paradise Papers | ||
| Agora Capital Management Ltd. | Director | 30-OCT-1998 | 30-SEP-2012 | 30-OCT-1998 | Bermuda | - | Paradise Papers |
| Agora Capital Management Ltd. | President | 30-OCT-1998 | 30-SEP-2012 | 30-OCT-1998 | Bermuda | - | Paradise Papers |
| Denholm Hall Management Ltd. | Director | 03-JAN-2008 | 29-MAY-2008 | 02-JAN-2008 | Bermuda | - | Paradise Papers |
| Denholm Hall Management Ltd. | President | 03-JAN-2008 | 29-MAY-2008 | 02-JAN-2008 | Bermuda | - | Paradise Papers |
| Inverness Limited | President | 15-DEC-1995 | - | 14-JAN-1977 | Bermuda | - | Paradise Papers |
| Inverness Limited | Director | 15-DEC-1995 | - | 14-JAN-1977 | Bermuda | - | Paradise Papers |
| Tranaut Fund Administration Limited | Director | 22-NOV-1999 | - | 22-NOV-1999 | Bermuda | - | Paradise Papers |
| Tranaut Fund Administration Limited | President | 22-NOV-1999 | - | 22-NOV-1999 | Bermuda | - | Paradise Papers |
| Capital Partners Limited | Vice-president | 14-DEC-1999 | 30-SEP-2012 | 14-DEC-1999 | Bermuda | - | Paradise Papers |
| Capital Partners Limited | Director | 14-DEC-1999 | 30-SEP-2012 | 14-DEC-1999 | Bermuda | - | Paradise Papers |
| FMG Distribution Fund Ltd | Vice-president | 03-FEB-1999 | 30-SEP-2012 | 03-FEB-1999 | Bermuda | - | Paradise Papers |
| FMG Distribution Fund Ltd | Director | 03-FEB-1999 | 30-SEP-2012 | 03-FEB-1999 | Bermuda | - | Paradise Papers |
| GLC Behavioural Trend Leveraged Trading Ltd | President | 27-NOV-2007 | 27-NOV-2007 | 16-NOV-2007 | Bermuda | - | Paradise Papers |
| GLC Behavioural Trend Leveraged Trading Ltd | Director | 27-NOV-2007 | 27-NOV-2007 | 16-NOV-2007 | Bermuda | - | Paradise Papers |
| Bright Capital Global Protected Fund Ltd. | Director | 17-JAN-2001 | 01-OCT-2007 | 17-JAN-2001 | Bermuda | - | Paradise Papers |
| Bright Capital Global Protected Fund Ltd. | President | 17-JAN-2001 | 01-OCT-2007 | 17-JAN-2001 | Bermuda | - | 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.