Officer:
Goldstein Golub Kessler & Company Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SGB Simurgh Partners Ltd. | Auditor | 11-FEB-2004 | 31-DEC-2008 | 28-JAN-2004 | Bermuda | - | Paradise Papers |
| SGB Simurgh Master Fund Ltd. | Auditor | 11-FEB-2004 | 31-DEC-2008 | 28-JAN-2004 | Bermuda | - | Paradise Papers |
| Welch Entrepreneurial Fund, Ltd. | Auditor | 22-DEC-2000 | 30-SEP-2012 | 22-DEC-2000 | Bermuda | - | Paradise Papers |
| Welch Technology Fund, Ltd. | Auditor | 18-SEP-2001 | 30-SEP-2012 | 18-SEP-2001 | Bermuda | - | Paradise Papers |
| Lime Overseas Fund, Ltd. | Auditor | 25-MAR-2004 | 12-NOV-2004 | 23-MAR-2004 | Bermuda | - | Paradise Papers |
| OPUS Fund International Ltd. | Auditor | 17-DEC-2003 | 30-SEP-2012 | 17-DEC-2003 | Bermuda | - | Paradise Papers |
| Bourgeon Fund Ltd. | Auditor | 05-JUL-2002 | 30-SEP-2012 | 05-JUL-2002 | Bermuda | - | Paradise Papers |
| Lime Master Fund Ltd. | Auditor | 21-FEB-2005 | 28-AUG-2007 | 17-FEB-2005 | 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.