Officer:
PricewaterhouseCoopers - Ireland, Dublin
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Matrix Structured Products Limited | Auditor | 13-MAY-2004 | 30-SEP-2012 | 20-APR-2004 | Bermuda | - | Paradise Papers |
| Cape Opportunities Fund Ltd. | Auditor | 27-JAN-2004 | 29-JUN-2009 | 27-JAN-2004 | Bermuda | - | Paradise Papers |
| The Cape Fund Ltd. | Auditor | 14-OCT-2004 | 15-JAN-2010 | 09-FEB-2004 | Bermuda | - | Paradise Papers |
| Cape Dynamic Fund Ltd. | Auditor | 20-DEC-2004 | 29-JUN-2009 | 13-DEC-2004 | Bermuda | - | Paradise Papers |
| Bowtie Leasing (Bermuda) Limited | Auditor | 21-DEC-2000 | 08-JAN-2003 | 30-JUN-1997 | Bermuda | - | Paradise Papers |
| The Sagitta Aegis Fund Limited | Auditor | 09-DEC-2003 | 08-NOV-2005 | 08-MAY-1998 | Bermuda | - | Paradise Papers |
| The Sagitta Aegis (US$) Fund Limited | Auditor | 09-DEC-2003 | 08-NOV-2005 | 01-JUN-1998 | Bermuda | - | Paradise Papers |
| SCHLEGEL IRELAND LIMITED | Auditor | 17-NOV-2000 | 14-DEC-2009 | 08-FEB-1979 | Bermuda | - | Paradise Papers |
| Ascend Communications (Bermuda) Financing Limited | Auditor | 01-JAN-2000 | 25-JUN-2003 | 14-JAN-1998 | Bermuda | - | Paradise Papers |
| Ascend Communications (Bermuda) Holdings Limited | Auditor | 01-JAN-2000 | 16-MAY-2007 | 14-JAN-1998 | Bermuda | - | Paradise Papers |
| Ascend Communications Investments Limited | Auditor | 01-JAN-2000 | 25-JUN-2003 | 08-MAY-1991 | Bermuda | - | Paradise Papers |
| S.A. Services Limited | Auditor | 20-NOV-2007 | 14-OCT-2008 | 13-JAN-1992 | Bermuda | - | Paradise Papers |
| LC (Bermuda) No. 2 Ltd. | Auditor | 03-MAY-2001 | 11-SEP-2009 | 22-NOV-1996 | Bermuda | - | Paradise Papers |
| L.A. Services Limited | Auditor | 20-NOV-2007 | 14-OCT-2008 | 08-DEC-1992 | Bermuda | - | Paradise Papers |
| S.M. FINANCE LIMITED | Auditor | 20-NOV-2007 | - | 14-JAN-1985 | Bermuda | - | Paradise Papers |
| TRINMILLS LIMITED | Auditor | 20-NOV-2007 | - | 16-MAR-1988 | Bermuda | - | Paradise Papers |
| PAPELERA INDUSTRIAL LIMITED | Auditor | 05-OCT-2010 | - | 16-MAR-1988 | Bermuda | - | Paradise Papers |
| S.I. Holdings Limited | Auditor | 20-NOV-2007 | - | 14-JAN-1985 | Bermuda | - | Paradise Papers |
| CARIVEN INVESTMENT LIMITED | Auditor | 20-NOV-2007 | - | 16-NOV-1992 | Bermuda | - | Paradise Papers |
Address (1)
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.