| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Institutional Benchmarks Series (Master Feeder) Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda · United States | [sources] | |||
| ICIJ ID | 82009438 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | 36710 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Amundi Investment Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Amundi USA Inc. | - | - | - | |
| Jerfel - Fathi | president of |
| Erskine - Alex J | director of |
| Martin - Luc Paul | director of |
| Dargent - Franck | director of |
| Centis - Didier F | president of |
| Jerfel - Fathi | director of |
| Guillet - Laurent F | director of | - |
| Centis - Didier F | director of |
| Appleby Services (Bermuda) Ltd. | secretary of | - |
| Codan Trust Company Limited | - | - | - |
| Amundi Investments USA, LLC | - | - | - |
| Appleby Services (Bermuda) Ltd. | - | - | - |