Officer:
Keyes - James Michael
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 (879)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Siger Inc. | Director | 11-OCT-1996 | 14-FEB-2005 | 24-OCT-1984 | United States of America | - | Paradise Papers |
| Zephyr Insurance-Linked Securities Fund Ltd. | Director | 08-OCT-2012 | 14-OCT-2013 | 05-OCT-2012 | Bermuda | - | Paradise Papers |
| Lion Global Opportunity Retail Fund, Ltd. | Director | 08-MAR-2001 | 30-SEP-2012 | 08-MAR-2001 | Bermuda | - | Paradise Papers |
| CIG Advisors Limited | Is signatory for | - | - | 01-AUG-2007 | Cayman Islands | - | Paradise Papers |
| Goji Food Operations Ltd. | Director | 22-AUG-2012 | 12-SEP-2012 | 16-AUG-2012 | Bermuda | - | Paradise Papers |
| FMG PE FUND LTD. | Director | 31-MAR-2008 | 08-MAY-2008 | 28-MAR-2008 | Bermuda | - | Paradise Papers |
| Calleva Trust, The | Director | - | - | 24-MAR-1998 | Bermuda | - | Paradise Papers |
| Asian Energy Development Limited | Director | 26-APR-1993 | 30-SEP-2012 | 26-APR-1993 | Bermuda | - | Paradise Papers |
| Mapleridge North Fund Limited. | Director | 27-FEB-2009 | 25-MAY-2011 | 05-FEB-2009 | Bermuda | - | Paradise Papers |
| The Peloton Fund Ltd. | Director | 20-DEC-2007 | 29-JUN-2009 | 18-DEC-2007 | Bermuda | - | Paradise Papers |
| Gazprom-Tiller Limited | Director | 09-AUG-2000 | 10-OCT-2001 | 09-AUG-2000 | Bermuda | - | Paradise Papers |
| FMG Distribution Fund Ltd | Director | 03-FEB-1999 | 15-AUG-2003 | 03-FEB-1999 | Bermuda | - | Paradise Papers |
| GLC Managed Futures Fund Ltd. | Director | 31-MAR-2008 | 02-JUN-2008 | 18-MAR-2008 | Bermuda | - | Paradise Papers |
| Swiss Re Private Equity Partners II (Feeder), Ltd. | Director | 17-APR-2003 | 25-JUL-2003 | 04-OCT-2002 | Bermuda | - | Paradise Papers |
| Pacific Chemicals Ltd. | Director | 27-JUN-1997 | - | 06-JUL-1988 | Bermuda | - | Paradise Papers |
| Longtail Investment Holdings Limited | Director | 10-APR-2000 | 15-APR-2009 | 23-NOV-1999 | British Virgin Islands | - | Paradise Papers |
| Fusion Funding Limited | Director | 12-AUG-2008 | 26-JUL-2013 | 21-JUL-2008 | Bermuda | - | Paradise Papers |
| FMG PE MANAGERS LTD. | Director | 31-MAR-2008 | 15-MAY-2008 | 28-MAR-2008 | Bermuda | - | Paradise Papers |
| Talaria Capital Fund, Ltd. | Director | 14-MAY-2001 | 30-SEP-2012 | 14-MAY-2001 | Bermuda | - | Paradise Papers |
Address (5)
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.