Officer:
BDO Seidman LLP - New York
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Edgestream Nias Fund, Ltd. | Auditor | 26-FEB-2010 | 02-MAR-2010 | 16-FEB-2010 | Bermuda | - | Paradise Papers |
| Brant Point Master Fund International Ltd. | Auditor | 06-JUN-2011 | - | 31-MAR-2011 | Bermuda | - | Paradise Papers |
| Montpellier Redemption Holdings Company Ltd. | Auditor | 31-DEC-2008 | 03-SEP-2013 | 23-DEC-2008 | Bermuda | - | Paradise Papers |
| Khronos Group Ltd. | Auditor | 04-AUG-2008 | - | 14-DEC-2004 | Bermuda | - | Paradise Papers |
| Weston Partners Advisers Ltd. | Auditor | - | - | 17-MAR-2005 | Bermuda | - | Paradise Papers |
| Weston Atlas Advisers Ltd. | Auditor | 04-NOV-2004 | - | 31-DEC-2003 | Bermuda | - | Paradise Papers |
| Montpellier USA Holdings Ltd. | Auditor | 08-OCT-2007 | - | 17-JUN-2005 | Bermuda | - | Paradise Papers |
| American Safety Insurance Holdings, Ltd. | Auditor | 27-JUL-2009 | - | 02-JAN-1986 | Bermuda | - | Paradise Papers |
| Montpellier International Ltd. | Auditor | 08-OCT-2007 | - | 08-JUN-2005 | Bermuda | - | Paradise Papers |
| American Contractors Insurance Group Ltd. | Auditor | 19-FEB-2010 | 22-FEB-2013 | 03-MAY-1978 | 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.