by The International Consortium of Investigative Journalists
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Officer

Goldstein Golub Kessler & Company Limited

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bourgeon Fund Ltd. Auditor 05-JUL-2002 30-SEP-2012 05-JUL-2002 Bermuda - Paradise Papers - Appleby
Lime Master Fund Ltd. Auditor 21-FEB-2005 28-AUG-2007 17-FEB-2005 Bermuda - Paradise Papers - Appleby
Lime Overseas Fund, Ltd. Auditor 25-MAR-2004 12-NOV-2004 23-MAR-2004 Bermuda - Paradise Papers - Appleby
OPUS Fund International Ltd. Auditor 17-DEC-2003 30-SEP-2012 17-DEC-2003 Bermuda - Paradise Papers - Appleby
SGB Simurgh Master Fund Ltd. Auditor 11-FEB-2004 31-DEC-2008 28-JAN-2004 Bermuda - Paradise Papers - Appleby
SGB Simurgh Partners Ltd. Auditor 11-FEB-2004 31-DEC-2008 28-JAN-2004 Bermuda - Paradise Papers - Appleby
Welch Entrepreneurial Fund, Ltd. Auditor 22-DEC-2000 30-SEP-2012 22-DEC-2000 Bermuda - Paradise Papers - Appleby
Welch Technology Fund, Ltd. Auditor 18-SEP-2001 30-SEP-2012 18-SEP-2001 Bermuda - Paradise Papers - Appleby
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Address

Data From
Williams Building; 20 Reid Street; P.O. Box HM 1614; Hamilton HM GX; Bermuda Paradise Papers - Appleby
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