Collins - Michael B
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- BM, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80038150
Relationships (showing 100 of 261)
- [Directorship, outgoing] vice-president of Albany Management Company Limited
- [Directorship, outgoing] director of Armac Ltd.
- [Directorship, outgoing] president of Armac Ltd.
- [Directorship, outgoing] vice-president of USA PETROLEUM (BERMUDA) LIMITED
- [Directorship, outgoing] director of Mount Wyndham Development Limited
- [Directorship, outgoing] director of Mount Wyndham Limited
- [Directorship, outgoing] president of OPNAD Systems, Ltd.
- [Directorship, outgoing] director of OPNAD Systems, Ltd.
- [Directorship, outgoing] director of Discovery Management Company Limited
- [Directorship, outgoing] vice-president of Bright Capital Fund Management (Bermuda) Limited
- [Directorship, outgoing] director of Bright Capital Fund Management (Bermuda) Limited
- [Directorship, outgoing] director of Bright Capital Fund Management (Bermuda) Limited
- [Directorship, outgoing] director of The New Discovery Fund Limited
- [Directorship, outgoing] director of FMG Global Fund Ltd.
- [Directorship, outgoing] president of FMG Global Fund Ltd.
- [Directorship, outgoing] president of FMG US Hedge Fund Ltd.
- [Directorship, outgoing] director of FMG US Hedge Fund Ltd.
- [Directorship, outgoing] director of FMG Emerging Markets Quality Growth Fund Ltd.
- [Directorship, outgoing] president of FMG Emerging Markets Quality Growth Fund Ltd.
- [Directorship, outgoing] director of FMG Q Fund Ltd
- [Directorship, outgoing] president of FMG Q Fund Ltd
- [Directorship, outgoing] president of GNI Directional Fund Ltd., The
- [Directorship, outgoing] director of GNI Directional Fund Ltd., The
- [Directorship, outgoing] vice-president of Howard Petroleum International, Ltd.
- [Directorship, outgoing] director of Howard Petroleum International, Ltd.
- [Directorship, outgoing] vice-president of Howard Energy International - Eurasia, Ltd.
- [Directorship, outgoing] secretary of THE GNI Technical Fund Ltd.
- [Directorship, outgoing] director of THE GNI Technical Fund Ltd.
- [Directorship, outgoing] director of Telmonde International Bandwidth (Bermuda) Limited
- [Directorship, outgoing] president of Telmonde International Bandwidth (Bermuda) Limited
- [Directorship, outgoing] vice-president of Sunfish Capital Advisers Limited
- [Directorship, outgoing] director of Sunfish Capital Advisers Limited
- [Directorship, outgoing] president of Telemonde Bandwidth (Bermuda) Limited
- [Directorship, outgoing] director of Telemonde Bandwidth (Bermuda) Limited
- [Directorship, outgoing] director of Trilogy Fund Limited
- [Directorship, outgoing] vice-president of Trilogy Fund Limited
- [Directorship, outgoing] vice-president of Trilogy Asset Management Limited
- [Directorship, outgoing] director of Trilogy Asset Management Limited
- [Directorship, outgoing] director of Apollo Fund Management Ltd.
- [Directorship, outgoing] president of Agora Capital Management Ltd.
- [Directorship, outgoing] director of Agora Capital Management Ltd.
- [Directorship, outgoing] vice-president of FMG Distribution Fund Ltd
- [Directorship, outgoing] director of FMG Distribution Fund Ltd
- [Directorship, outgoing] director of Beach Systematic Fund Limited
- [Directorship, outgoing] vice-president of Beach Systematic Fund Limited
- [Directorship, outgoing] vice-president of Beach Discretionary Fund Limited
- [Directorship, outgoing] director of Beach Discretionary Fund Limited
- [Directorship, outgoing] secretary of GNI Ascent Fund Ltd.
- [Directorship, outgoing] director of GNI Ascent Fund Ltd.
- [Directorship, outgoing] president of GNI Ascent Fund Ltd.
- [Directorship, outgoing] vice-president of Beach Fund Managers Limited
- [Directorship, outgoing] director of Beach Fund Managers Limited
- [Directorship, outgoing] secretary of GNI Ascent Trading Limited
- [Directorship, outgoing] director of GNI Ascent Trading Limited
- [Directorship, outgoing] president of GNI Ascent Trading Limited
- [Directorship, outgoing] president of GLC Gestalt Fund Ltd., The
- [Directorship, outgoing] director of GLC Gestalt Fund Ltd., The
- [Directorship, outgoing] president of LRB Limited
- [Directorship, outgoing] director of LRB Limited
- [Directorship, outgoing] president of Focus Minimal Correlation Limited
- [Directorship, outgoing] director of Focus Minimal Correlation Limited
- [Directorship, outgoing] director of Focus Optimal Return Limited
- [Directorship, outgoing] president of Focus Optimal Return Limited
- [Directorship, outgoing] president of Agora Capital Holdings Ltd.
- [Directorship, outgoing] director of Agora Capital Holdings Ltd.
- [Directorship, outgoing] president of ACH-DD-01 Ltd.
- [Directorship, outgoing] director of ACH-DD-01 Ltd.
- [Directorship, outgoing] director of ACH-DD-04 Ltd.
- [Directorship, outgoing] president of ACH-DD-04 Ltd.
- [Directorship, outgoing] president of ACH-DD-06 Ltd.
- [Directorship, outgoing] director of ACH-DD-06 Ltd.
- [Directorship, outgoing] director of ACH-LS-03 Ltd.
- [Directorship, outgoing] president of ACH-LS-03 Ltd.
- [Directorship, outgoing] president of The Beach Fund Limited
- [Directorship, outgoing] director of The Beach Fund Limited
- [Directorship, outgoing] director of Trilogy Fund Limited
- [Directorship, outgoing] president of Trilogy Fund Limited
- [Directorship, outgoing] director of GLC Gestalt Trading Ltd.
- [Directorship, outgoing] president of GLC Gestalt Trading Ltd.
- [Directorship, outgoing] president of GNI Ascent II Trading Ltd.
- [Directorship, outgoing] secretary of GNI Ascent II Trading Ltd.
- [Directorship, outgoing] director of GNI Ascent II Trading Ltd.
- [Directorship, outgoing] secretary of Bright Capital Ascent II Fund Ltd.
- [Directorship, outgoing] director of Bright Capital Ascent II Fund Ltd.
- [Directorship, outgoing] president of Bright Capital Ascent II Fund Ltd.
- [Directorship, outgoing] director of FMG Hi-Tech Hedge Fund Ltd.
- [Directorship, outgoing] president of FMG Hi-Tech Hedge Fund Ltd.
- [Directorship, outgoing] director of Tranaut Fund Administration Limited
- [Directorship, outgoing] president of Tranaut Fund Administration Limited
- [Directorship, outgoing] vice-president of Capital Partners Limited
- [Directorship, outgoing] director of Capital Partners Limited
- [Directorship, outgoing] president of Trinity Global Currency Limited
- [Directorship, outgoing] director of Trinity Global Currency Limited
- [Directorship, outgoing] director of Trinity Global Trading Limited
- [Directorship, outgoing] president of Trinity Global Trading Limited
- [Directorship, outgoing] director of Trinity Holdings Limited
- [Directorship, outgoing] vice-president of Trinity Holdings Limited
- [Directorship, outgoing] president of GLC Master Trading Ltd.
- [Directorship, outgoing] director of GLC Master Trading Ltd.
- [Directorship, outgoing] director of WCM Master Trading Ltd.