S3 Global Multi-Strategy Fund Ltd.
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, US
- Incorporated
- 2002-04-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005315
Relationships
- [Directorship, incoming] secretary of Holmes - Felicity R
- [Directorship, incoming] secretary of Johnson - Kirsty
- [Directorship, incoming] secretary of Paynter - Sandra L
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Schlein - Dov C
- [Directorship, incoming] director of Saal - Elias
- [Directorship, incoming] director of Saali - Stephen J
- [Directorship, incoming] director of Oriella - Bruno V.
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] secretary of Howes - Charnita L
- [Directorship, incoming] auditor KPMG - Bermuda
- [Directorship, incoming] president of Schlein - Dov C
- [Directorship, incoming] chairman of the board of Saal - Elias
- [Directorship, incoming] vice-president of Saali - Stephen J
- [Directorship, incoming] vice-president of Saal - Elias
- [Ownership, incoming] beneficial owner of S3 Global Master Fund Purpose Trust
- [Ownership, incoming] shareholder of HSBC Management (Gurnsey) Limited
- [Ownership, incoming] shareholder of HARRINGTON TRUST LIMITED
- [Directorship, incoming] is signatory for Donald - Gregory G
- [Directorship, incoming] is signatory for Saal - Elias
- [Directorship, incoming] is signatory for Saali - Stephen J
- [Directorship, incoming] is signatory for Schlein - Dov C