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Hughes - Peter B
Hughes - Peter B — Irish company (icij:icijol-80037587). 76 holdings. Cited to 1 registry.
ICIJ icijol-80037587Organization
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Hughes - Peter B
- FMG Diversified Bio-Med Hedge Fund Ltd.· is signatory for
- FMG Diversified Technology Hedge Fund Ltd.· is signatory for
- FMG Diversified Growth Hedge Fund Ltd.· is signatory for
- Argonaut Financial Services Limited· director of
- FMG India Fund Ltd.· director of
- FMG China Fund Ltd.· director of
- Sopica CIS Small Cap Fund Ltd.· chairman of the board of
- FMG Special Opportunity Fund Ltd.· director of
- Centum Multi-Strategy Fund Ltd.· director of
- Ascent Fund Ltd.· director of
- FMG India Opportunity Fund Ltd.· director of
- FMG Combo Fund Ltd.· director of
- Zanett Opportunity Fund, Ltd.· director of
- FMG Middle East North Africa (MENA) Fund Ltd.· director of
- Uralsib Russia Select Fund Ltd.· director of
- USB Asset Management Limited· director of
- Somerset Growth Fund (Bermuda) Ltd.· director of
- Labrador Fund Ltd.· director of
- Trinity Emerging Markets Opportunities Fund Limited· director of
- FMG Russia Fund Ltd.· director of
- The Sentinel Funds Ltd.· director of
- TNI Funds Ltd.· director of
- FMG Africa Fund Ltd.· director of
- LifeVest Limited· director of
- China Partners Capital Management, Limited· director of
- China Partners Property Management, Limited· director of
- GGG Global Capital Management, Limited· director of
- ADG Absolute Diversified Growth Fund Ltd.· director of
- Centum CO2 Fund Ltd.· director of
- London Nominees Fund Ltd.· director of
- Gemini Funds Limited· director of
- Kailash Ltd.· director of
- FMG PE MANAGERS LTD.· director of
- FMG PE FUND LTD.· director of
- Athena Diversified Fund Ltd.· director of
- Institutional Capital Fund Ltd.· director of
- Devonshire Fund Platform Ltd.· director of
- AIS Funds Ltd.· director of
- Devonshire Master Investment Company Ltd.· director of
- BAMI First Mercantile Limited· director of
- CopperTree Global Opportunities (Class A) Fund Ltd.· director of
- CAM Fund Platform Ltd.· director of
- CAM Master Investment Company Ltd.· director of
- DSF Diversified Strategies Fund Ltd.· director of
- Skandic Securities Ltd.· director of
- Skandic Options Strategies Fund Ltd.· director of
- eStats Revolution Master Fund Limited· director of
- eStats Revolution Offshore Fund Limited· director of
- Aspendos Limited· director of
- Skandic Commodities Performance Fund Ltd.· director of
- First Mercantile Capital Partners Ltd.· shareholder of
- Apex Fund Services Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Hughes - Peter B — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Hughes - Peter B is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
53 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ADG Absolute Diversified Growth Fund Ltd.Also holds roles at 4 other companies
- Simmons - Colleensecretary of
- BTS Belvoir Investments AGshareholder of
- Guggenbuhl-Even - Alastair Danieldirector of
- AIS Funds Ltd.Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- AIS Capital Management, L.P.shareholder of
- Ward - Sharonsecretary of
- Apex Fund Services Ltd.Also holds roles at 3 other companies
- Dill - Wendy Jsecretary of
- Masters - Linneadirector of
- Masters - Linneavice-president of
- Argonaut Financial Services LimitedAlso holds roles at 5 other companies
- Collins - Michael Bdirector of
- Collins - Michael Bpresident of
- Collins - Michael Bshareholder of
- Ascent Fund Ltd.Also holds roles at 8 other companies
- Ascent Management Ltd.shareholder of
- Cox - Bernettdirector of
- Durham - Amy Elizabethsecretary of
- Aspendos LimitedAlso holds roles at 5 other companies
- Lindsay - Alric Jdirector of
- Ward - Sharonsecretary of
- Institutional Advisory Services Group Inc.shareholder of
- Athena Diversified Fund Ltd.Also holds roles at 6 other companies
- Athena Capital Partners LLPshareholder of
- Agarwal - Sanjaydirector of
- Ward - Sharonsecretary of
- BAMI First Mercantile LimitedAlso holds roles at 7 other companies
- FM Asset Management Limitedshareholder of
- Bayt Al Mal Investment Companyshareholder of
- Eve - Jennifer Sdirector of
- CAM Fund Platform Ltd.Also holds roles at 6 other companies
- Ward - Sharonsecretary of
- Bowe - James Johndirector of
- Bowe - James Johnpresident of
- CAM Master Investment Company Ltd.Also holds roles at 7 other companies
- Ward - Sharonsecretary of
- Bowe - James Johndirector of
- Bowe - James Johnpresident of
- Centum CO2 Fund Ltd.Also holds roles at 25 other companies
- Atkinson - Brianis signatory for
- Simmons - Colleenis signatory for
- Simmons - Colleensecretary of
- Centum Multi-Strategy Fund Ltd.Also holds roles at 6 other companies
- Centum Asset Management Ltd.shareholder of
- Durham - Amy Elizabethsecretary of
- Hassanov - Rogerdirector of
- China Partners Capital Management, LimitedAlso holds roles at 11 other companies
- Williams-Grant - Neasecretary of
- Cox - Bernettdirector of
- Carayannis - Tasodirector of
- China Partners Property Management, LimitedAlso holds roles at 11 other companies
- Williams-Grant - Neasecretary of
- Cox - Bernettdirector of
- Carayannis - Tasodirector of
- CopperTree Global Opportunities (Class A) Fund Ltd.Also holds roles at 7 other companies
- Atkinson - Daviddirector of
- Ward - Sharonsecretary of
- Cox - Bernettdirector of
- Devonshire Fund Platform Ltd.Also holds roles at 18 other companies
- Ward - Sharonis signatory for
- Ward - Sharonsecretary of
- Davidson - Bristolis signatory for
- Devonshire Master Investment Company Ltd.Also holds roles at 18 other companies
- Devonshire Fund Platform Ltd.shareholder of
- Ward - Sharonis signatory for
- Ward - Sharonsecretary of
- DSF Diversified Strategies Fund Ltd.Also holds roles at 6 other companies
- Eve - Jennifer Sdirector of
- Ward - Sharonsecretary of
- Cox - Bernettdirector of
- eStats Revolution Master Fund LimitedAlso holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- eStats Revolution Trustbeneficial owner of
- eStats Revolution Offshore Fund LimitedAlso holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- eStats Revolution Trustbeneficial owner of
- First Mercantile Capital Partners Ltd.Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Apex Fund Services Ltd.shareholder of
- Khrulev - Vladimirdirector of
- FMG Africa Fund Ltd.Also holds roles at 5 other companies
- FMG Fund Managers Limitedshareholder of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- FMG China Fund Ltd.Also holds roles at 5 other companies
- Dill - Wendy Jsecretary of
- FMG Fund Managers Limitedshareholder of
- Keyes - James Michaeldirector of
- FMG Combo Fund Ltd.Also holds roles at 5 other companies
- Durham - Amy Elizabethsecretary of
- FMG Fund Managers Limitedshareholder of
- Keyes - James Michaeldirector of
- FMG Diversified Bio-Med Hedge Fund Ltd.Also holds roles at 15 other companies
- Roberts - Kimis signatory for
- Collins - Michael Bdirector of
- Collins - Michael Bis signatory for
- FMG Diversified Growth Hedge Fund Ltd.Also holds roles at 15 other companies
- Roberts - Kimis signatory for
- Collins - Michael Bdirector of
- Collins - Michael Bis signatory for
- FMG Diversified Technology Hedge Fund Ltd.Also holds roles at 15 other companies
- Roberts - Kimis signatory for
- Collins - Michael Bdirector of
- Collins - Michael Bis signatory for
- FMG India Fund Ltd.Also holds roles at 5 other companies
- Dill - Wendy Jsecretary of
- FMG Fund Managers Limitedshareholder of
- Keyes - James Michaeldirector of
- FMG India Opportunity Fund Ltd.Also holds roles at 5 other companies
- Durham - Amy Elizabethsecretary of
- FMG Fund Managers Limitedshareholder of
- Keyes - James Michaeldirector of
- FMG Middle East North Africa (MENA) Fund Ltd.Also holds roles at 5 other companies
- Durham - Amy Elizabethsecretary of
- FMG Fund Managers Limitedshareholder of
- Keyes - James Michaeldirector of
- FMG PE FUND LTD.Also holds roles at 3 other companies
- FMG PE MANAGERS LTD.shareholder of
- Ward - Sharonsecretary of
- Keyes - James Michaeldirector of
- FMG PE MANAGERS LTD.Also holds roles at 4 other companies
- Ward - Sharonsecretary of
- Johansen - Arildshareholder of
- Keyes - James Michaeldirector of
- FMG Russia Fund Ltd.Also holds roles at 5 other companies
- Durham - Amy Elizabethsecretary of
- FMG Fund Managers Limitedshareholder of
- Keyes - James Michaeldirector of
- FMG Special Opportunity Fund Ltd.Also holds roles at 5 other companies
- Durham - Amy Elizabethsecretary of
- FMG Fund Managers Limitedshareholder of
- Keyes - James Michaeldirector of
- Gemini Funds LimitedAlso holds roles at 9 other companies
- Gemini Asset Management Limitedshareholder of
- Ward - Sharonsecretary of
- Keyes - James Michaeldirector of
- GGG Global Capital Management, LimitedAlso holds roles at 11 other companies
- Williams-Grant - Neasecretary of
- Cox - Bernettdirector of
- Carayannis - Tasodirector of
- Institutional Capital Fund Ltd.Also holds roles at 8 other companies
- Apex Fund Services Ltd.administrator of
- Apex Fund Services Ltd.is signatory for
- Ward - Sharonsecretary of
- Kailash Ltd.Also holds roles at 6 other companies
- Ward - Sharonsecretary of
- Cox - Bernettdirector of
- Keyes - James Michaeldirector of
- Labrador Fund Ltd.Also holds roles at 10 other companies
- AMS Limitedshareholder of
- Williams-Grant - Neasecretary of
- Cox - Bernettdirector of
- LifeVest LimitedAlso holds roles at 29 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Stirling - Jackiedirector of
- Stirling - Jackiepresident of
- London Nominees Fund Ltd.Also holds roles at 5 other companies
- Cox - Bernettdirector of
- Keyes - James Michaeldirector of
- Leppard - Andrewdirector of
- Reliance China and Hong Kong Opportunity Fund LimitedAlso holds roles at 7 other companies
- Reliance Asset Management Limitedshareholder of
- Keyes - James Michaeldirector of
- Kok - Clairmont Hsiao Katedirector of
- Skandic Commodities Performance Fund Ltd.Also holds roles at 6 other companies
- Skandic Securities Ltd.shareholder of
- Eve - Jennifer Sdirector of
- Ward - Sharonsecretary of
- Skandic Options Strategies Fund Ltd.Also holds roles at 6 other companies
- Skandic Securities Ltd.shareholder of
- Ward - Sharonsecretary of
- Cox - Bernettdirector of
- Skandic Securities Ltd.Also holds roles at 6 other companies
- Ward - Sharonsecretary of
- Cox - Bernettdirector of
- Demerling - Sarah Cdirector of
- Somerset Growth Fund (Bermuda) Ltd.Also holds roles at 7 other companies
- Cox - Bernettdirector of
- Bohan - John Patrickdirector of
- Carrimjee - Tariq Taherdirector of
- Sopica CIS Small Cap Fund Ltd.Also holds roles at 4 other companies
- FM Asset Management Limitedshareholder of
- Berger - William Taddirector of
- Durham - Amy Elizabethsecretary of
- The Sentinel Funds Ltd.Also holds roles at 6 other companies
- Cox - Bernettdirector of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- TNI Funds Ltd.Also holds roles at 5 other companies
- The National Investors Pv, JSCinvestment manager of
- The National Investors Pv, JSCshareholder of
- Hadizad - Mohamed Rezadirector of
- Trinity Emerging Markets Opportunities Fund LimitedAlso holds roles at 21 other companies
- Bhatt - Rajendradirector of
- Bhatt - Rajendrapresident of
- Bhatt - Rajendrashareholder of
- Uralsib Russia Select Fund Ltd.Also holds roles at 6 other companies
- USB Asset Management Limitedshareholder of
- Durham - Amy Elizabethsecretary of
- Keyes - James Michaeldirector of
- USB Asset Management LimitedAlso holds roles at 6 other companies
- FM Asset Management Limitedshareholder of
- Cox - Bernettdirector of
- Durham - Amy Elizabethsecretary of
- Zanett Opportunity Fund, Ltd.Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Apex Fund Services Ltd.administrator of
- Erskine - Alex Jdirector of
53 parties · 0 current. Ceased and resigned records are retained as history.
/03
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