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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Fermat Capital Management (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    20-MAR-2014

Connections:

Officer (7)

Role From To Data From
Fermat Capital Management, LLC Shareholder - - Paradise Papers
Ratteray - Janine Secretary 26-MAR-2014 - Paradise Papers
Houghton - Brett T Director 26-MAR-2014 - Paradise Papers
Seo - Nelson Director 26-MAR-2014 - Paradise Papers
Seo - John Director 26-MAR-2014 - Paradise Papers
Appleby Directors I (Bermuda) Ltd. Director 26-MAR-2014 - Paradise Papers
Demerling - Sarah C Appleby assigned attorney 20-MAR-2014 - Paradise Papers

Address (1)

Data From
Emporium Building, 5th Floor; 69 Front Street; Hamilton HM 12; 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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