Mathias - Beverly Rose Mae
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/80099173
Relationships
- [Directorship, outgoing] director of Yorkshire Newbury Limited
- [Directorship, outgoing] director of FMG Global Fund Ltd.
- [Directorship, outgoing] director of FMG US Hedge Fund Ltd.
- [Directorship, outgoing] director of FMG Emerging Markets Quality Growth Fund Ltd.
- [Directorship, outgoing] vice-president of FMG Emerging Markets Quality Growth Fund Ltd.
- [Directorship, outgoing] director of FMG Q Fund Ltd
- [Directorship, outgoing] vice-president of GNI Directional Fund Ltd., The
- [Directorship, outgoing] director of GNI Directional Fund Ltd., The
- [Directorship, outgoing] secretary of Telmonde International Bandwidth (Bermuda) Limited
- [Directorship, outgoing] director of Telmonde International Bandwidth (Bermuda) Limited
- [Directorship, outgoing] director of Sunfish Capital Advisers Limited
- [Directorship, outgoing] secretary of Telemonde Bandwidth (Bermuda) Limited
- [Directorship, outgoing] director of Telemonde Bandwidth (Bermuda) Limited
- [Directorship, outgoing] director of FMG Hi-Tech Hedge Fund Ltd.
- [Directorship, outgoing] director of FMG Bio-Med Hedge Fund Limited, The
- [Directorship, outgoing] director of Retro Grand Limited
- [Directorship, outgoing] director of FMG Diversified Bio-Med Hedge Fund Ltd.
- [Directorship, outgoing] director of FMG Diversified Technology Hedge Fund Ltd.
- [Directorship, outgoing] director of FMG Diversified Growth Hedge Fund Ltd.
- [Directorship, outgoing] director of Denholm Hall Russia Arbitrage Fund Limited
- [Directorship, outgoing] director of FMG Diversified Global Hedge Fund Ltd.
- [Directorship, outgoing] director of Denholm Hall Management Ltd.
- [Directorship, outgoing] vice-president of Denholm Hall Management Ltd.
- [Directorship, outgoing] vice-president of Insch Investment Partners Ltd.
- [Directorship, outgoing] director of Insch Investment Partners Ltd.
- [Directorship, outgoing] director of Mint Guaranteed Ltd.
- [Directorship, outgoing] director of The F.M.G. Europe Fund Limited
- [Ownership, outgoing] shareholder of USA PETROLEUM (BERMUDA) LIMITED
- [Ownership, outgoing] shareholder of FMG Diversified Global Hedge Fund Ltd.
- [Directorship, outgoing] is signatory for FMG Global Fund Ltd.
- [Directorship, outgoing] is signatory for The New Discovery Fund Limited
- [Directorship, outgoing] is signatory for Mount Wyndham Development Limited
- [Directorship, outgoing] is signatory for FMG Emerging Markets Quality Growth Fund Ltd.
- [Directorship, outgoing] is signatory for FMG Q Fund Ltd
- [Directorship, outgoing] is signatory for FMG US Hedge Fund Ltd.
- [Directorship, outgoing] is signatory for FMG Diversified Growth Hedge Fund Ltd.
- [Directorship, outgoing] is signatory for FMG Diversified Bio-Med Hedge Fund Ltd.
- [Directorship, outgoing] is signatory for FMG Diversified Technology Hedge Fund Ltd.