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ABN AMRO FX Multi-Manager Investments (USD) Limited

Offshore · Sanction-linked entity

ABN AMRO FX Multi-Manager Investments (USD) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ABN AMRO FX Multi-Manager Investments (USD) Limited				[sources]
Incorporation date	2005-11-09				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
ICIJ ID	82006924				[sources]
Program	Appleby				[sources]
Registration number	`EC 37572`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2025-10-21	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Ernst & Young LLP - Chicago, Illinois	auditor	2005-11-14	2012-09-30

Directors
Director	Role	Start date	End date
MQ Services Ltd.	secretary of	2005-11-14	2012-09-30

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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