Officer:
Ernst & Young - Singapore
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BOCA Leasing (Bermuda) Limited | Auditor | 28-APR-2010 | 24-FEB-2011 | 22-JAN-2009 | Bermuda | - | Paradise Papers |
| Fincorp Holdings Ltd. | Auditor | 23-MAY-2008 | 30-JUN-2008 | 19-MAY-2008 | Bermuda | - | Paradise Papers |
| KEDA COMMUNICATIONS LTD. | Auditor | 18-MAY-2005 | 10-JAN-2013 | 20-APR-2004 | Bermuda | - | Paradise Papers |
| China Paper Holdings Limited | Auditor | 09-MAR-2004 | 27-APR-2006 | 05-MAR-2004 | Bermuda | - | Paradise Papers |
| Goldfinch Limited | Auditor | 27-JAN-2000 | 24-FEB-2011 | 27-JAN-2000 | Bermuda | - | Paradise Papers |
| DBS Group Holdings (Hong Kong) Ltd. | Auditor | 01-JAN-2003 | 31-MAR-2008 | 02-DEC-1998 | Bermuda | - | Paradise Papers |
| COSL Seeker Ltd. | Auditor | 30-NOV-2007 | 06-SEP-2013 | 29-MAR-2006 | Bermuda | - | Paradise Papers |
| STAMFORD LEASING LIMITED | Auditor | 02-DEC-1997 | 24-FEB-2011 | 02-DEC-1997 | Bermuda | - | Paradise Papers |
| TravelFusion.com Limited | Auditor | 28-APR-2000 | 14-OCT-2005 | 27-APR-2000 | Bermuda | - | Paradise Papers |
| COSL Superior Ltd. | Auditor | 30-NOV-2007 | 06-SEP-2013 | 15-FEB-2005 | Bermuda | - | Paradise Papers |
| COSL Force Ltd. | Auditor | 30-NOV-2007 | 06-SEP-2013 | 13-OCT-2005 | Bermuda | - | Paradise Papers |
| COSL Boss Ltd. | Auditor | 30-NOV-2007 | 06-SEP-2013 | 06-JAN-2006 | Bermuda | - | Paradise Papers |
| Pacfusion Limited | Auditor | 19-JUN-2000 | 25-JAN-2006 | 09-JUN-2000 | Bermuda | - | Paradise Papers |
| BOC Aviation (Bermuda) Limited | Auditor | - | 24-FEB-2011 | 15-SEP-1998 | Bermuda | - | Paradise Papers |
| Biosensors International Group, Ltd. | Auditor | 18-DEC-2002 | 01-OCT-2006 | 28-MAY-1998 | 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.