Officer:
Ernst & Young Ltd.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (633)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FMG Europe Ltd. | Auditor | 27-NOV-1998 | - | 26-NOV-1998 | Bermuda | - | Paradise Papers |
| Sonesta International Hotels Ltd. | Auditor | 15-AUG-1986 | 16-OCT-2007 | 30-MAY-1961 | Bahamas | - | Paradise Papers |
| AARR Ltd | Auditor | 15-APR-1991 | 30-SEP-2012 | 15-APR-1991 | Bermuda | - | Paradise Papers |
| Diamond Link (Bermuda) Ltd. | Auditor | 31-MAR-1999 | 09-JAN-2003 | 31-MAR-1999 | Bermuda | - | Paradise Papers |
| American Unity Group, Ltd. | Auditor | 30-OCT-1984 | 30-SEP-2012 | 30-OCT-1984 | Bermuda | - | Paradise Papers |
| Hedge Fund Brokerage and Trading Ltd. | Auditor | 28-FEB-2000 | 23-SEP-2002 | 22-FEB-2000 | Bermuda | - | Paradise Papers |
| Admirals Overseas, Ltd. | Auditor | 29-JAN-1999 | 30-MAY-2001 | 29-JAN-1999 | Bermuda | - | Paradise Papers |
| Phoenix Capital Reserve Fund Ltd. | Auditor | 18-JUN-1999 | 30-SEP-2012 | 18-JUN-1999 | Bermuda | - | Paradise Papers |
| World Jet Trading Ltd. | Auditor | 12-MAY-1999 | 30-SEP-2012 | 12-MAY-1999 | Bermuda | - | Paradise Papers |
| Capital Partners Limited | Auditor | 14-DEC-1999 | 30-SEP-2012 | 14-DEC-1999 | Bermuda | - | Paradise Papers |
| Agora Capital Management Ltd. | Auditor | 30-OCT-1998 | 30-SEP-2012 | 30-OCT-1998 | Bermuda | - | Paradise Papers |
| Next Century Value Fund Limited | Auditor | 30-JAN-1998 | 03-DEC-1999 | 30-JAN-1998 | Bermuda | - | Paradise Papers |
| Phoenix Global Fund Limited | Auditor | 11-JUN-1999 | 30-SEP-2012 | 11-JUN-1999 | Bermuda | - | Paradise Papers |
| CRM U.S. Value Find Ltd. | Auditor | 13-DEC-1996 | 30-SEP-2012 | 22-NOV-1996 | Bermuda | - | Paradise Papers |
| LRB Limited | Auditor | 23-JUN-1999 | - | - | Paradise Papers | ||
| Perpetual Growth Advisors Limited | Auditor | 30-JAN-1998 | 03-DEC-1999 | 30-JAN-1998 | Bermuda | - | Paradise Papers |
| DWL Financial Management Ltd. | Auditor | 14-JUL-1999 | 30-SEP-2012 | 14-JUL-1999 | Bermuda | - | Paradise Papers |
| Thomas Miller Treasury Ltd. | Auditor | 12-APR-1999 | 30-SEP-2012 | 12-APR-1999 | Bermuda | - | Paradise Papers |
| GLC Master Trading Ltd. | Auditor | 23-MAR-2000 | 17-FEB-2006 | 23-MAR-2000 | Bermuda | - | Paradise Papers |
| Beach Global Fund Limited | Auditor | 02-JUL-1999 | 30-SEP-2012 | 02-JUL-1999 | Bermuda | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.