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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
FMG Europe Ltd. Business address - - 26-NOV-1998 Bermuda - Paradise Papers
FMG Distribution Fund Ltd Registered office - - 03-FEB-1999 Bermuda - Paradise Papers
Moto International Parent Limited Registered office - - 21-DEC-2010 Bermuda - Paradise Papers
Eagle Directional Macro Master Fund Ltd. Registered office - - 01-DEC-2008 Bermuda - Paradise Papers
Eagle Directional Macro Fund Ltd. Registered office - - 01-DEC-2008 Bermuda - Paradise Papers
BISYS Financial Services, Ltd. Registered office - - 01-MAR-2002 Bermuda - Paradise Papers
BISYS Global Holdings, Ltd. Registered office - - 01-MAR-2002 Bermuda - Paradise Papers
Eagle Quantitative Macro Fund Ltd. Registered office - - 17-AUG-2011 Bermuda - Paradise Papers
Eagle Quantitative Macro Master Fund Ltd. Registered office - - 17-AUG-2011 Bermuda - Paradise Papers
Matrix (Bermuda) Limited Registered office - - 05-JAN-2001 Bermuda - Paradise Papers
Premium Fund, Ltd. Registered office - - 30-MAR-2004 Bermuda - Paradise Papers
BISYS Offshore Holdings, Ltd. Registered office - - 01-MAR-2002 Bermuda - Paradise Papers

Officer (8)

Role From To Data From
Matrix (Bermuda) Limited Registered office - - Paradise Papers
BISYS Global Holdings, Ltd. Registered office - - Paradise Papers
Suess - Sharon Mailing address; residential address - - Paradise Papers
Donahoe - Robert Mailing address; residential address - - Paradise Papers
Brandt - Marty Mailing address; residential address - - Paradise Papers
FMG Fund Managers Limited Registered office; business address - - Paradise Papers
Armstrong - Kim Mailing address; residential address - - Paradise Papers
Hughes - Peter B Business address; residential address - - 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.

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