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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AARR Ltd | Auditor | 15-APR-1991 | 30-SEP-2012 | 15-APR-1991 | Bermuda | - | Paradise Papers - Appleby |
| ACH-DD-01 Ltd. | Auditor | 24-JUN-1999 | - | - | Paradise Papers - Appleby | ||
| Admirals Overseas, Ltd. | Auditor | 29-JAN-1999 | 30-MAY-2001 | 29-JAN-1999 | Bermuda | - | Paradise Papers - Appleby |
| Agora Capital Management Ltd. | Auditor | 30-OCT-1998 | 30-SEP-2012 | 30-OCT-1998 | Bermuda | - | Paradise Papers - Appleby |
| American Unity Group, Ltd. | Auditor | 30-OCT-1984 | 30-SEP-2012 | 30-OCT-1984 | Bermuda | - | Paradise Papers - Appleby |
| CRM U.S. Value Find Ltd. | Auditor | 13-DEC-1996 | 30-SEP-2012 | 22-NOV-1996 | Bermuda | - | Paradise Papers - Appleby |
| Capital Partners Limited | Auditor | 14-DEC-1999 | 30-SEP-2012 | 14-DEC-1999 | Bermuda | - | Paradise Papers - Appleby |
| DWL Financial Management Ltd. | Auditor | 14-JUL-1999 | 30-SEP-2012 | 14-JUL-1999 | Bermuda | - | Paradise Papers - Appleby |
| Diamond Link (Bermuda) Ltd. | Auditor | 31-MAR-1999 | 09-JAN-2003 | 31-MAR-1999 | Bermuda | - | Paradise Papers - Appleby |
| FMG Europe Ltd. | Auditor | 27-NOV-1998 | - | 26-NOV-1998 | Bermuda | - | Paradise Papers - Appleby |
| Hedge Fund Brokerage and Trading Ltd. | Auditor | 28-FEB-2000 | 23-SEP-2002 | 22-FEB-2000 | Bermuda | - | Paradise Papers - Appleby |
| LRB Limited | Auditor | 23-JUN-1999 | - | - | Paradise Papers - Appleby | ||
| Next Century Value Fund Limited | Auditor | 30-JAN-1998 | 03-DEC-1999 | 30-JAN-1998 | Bermuda | - | Paradise Papers - Appleby |
| Perpetual Growth Advisors Limited | Auditor | 30-JAN-1998 | 03-DEC-1999 | 30-JAN-1998 | Bermuda | - | Paradise Papers - Appleby |
| Phoenix Capital Reserve Fund Ltd. | Auditor | 18-JUN-1999 | 30-SEP-2012 | 18-JUN-1999 | Bermuda | - | Paradise Papers - Appleby |
| Phoenix Global Fund Limited | Auditor | 11-JUN-1999 | 30-SEP-2012 | 11-JUN-1999 | Bermuda | - | Paradise Papers - Appleby |
| Sonesta International Hotels Ltd. | Auditor | 15-AUG-1986 | 16-OCT-2007 | 30-MAY-1961 | Bahamas | - | Paradise Papers - Appleby |
| Thomas Miller Treasury Ltd. | Auditor | 12-APR-1999 | 30-SEP-2012 | 12-APR-1999 | Bermuda | - | Paradise Papers - Appleby |
| World Jet Trading Ltd. | Auditor | 12-MAY-1999 | 30-SEP-2012 | 12-MAY-1999 | Bermuda | - | Paradise Papers - Appleby |
| Data From | |
|---|---|
| 3 Bermudiana Road; Hamilton HM 08; Bermuda | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.