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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ernst & Young, Chartered Accountants

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Lily Pond Currency Plus Master Fund, Ltd. Auditor 09-OCT-2007 11-DEC-2009 08-OCT-2007 Bermuda - Paradise Papers
Lily Pond Currency Plus Fund, Ltd Auditor 09-OCT-2007 11-DEC-2009 05-OCT-2007 Bermuda - Paradise Papers
WP (Bermuda) XSL Partner Ltd. Auditor 28-MAR-2011 - 25-JUN-2008 Bermuda - Paradise Papers
Educate Resources, Ltd. Auditor 07-APR-2006 08-JUL-2009 07-APR-2006 Bermuda - Paradise Papers
Educate Media Resources, Ltd. Auditor 07-APR-2006 08-JUL-2009 07-APR-2006 Bermuda - Paradise Papers
Nomura Investment Company (Bermuda) Ltd. Auditor 25-MAY-2011 - 10-MAY-2011 Bermuda - Paradise Papers
WP (Bermuda) Real Estate I Ltd. Auditor 20-OCT-2008 - 17-OCT-2008 Bermuda - Paradise Papers
RomReal Ltd. Auditor 26-MAR-2007 23-DEC-2008 03-OCT-2005 Bermuda - Paradise Papers
Primicia Fund, Ltd. Auditor 03-SEP-2002 30-MAR-2004 19-AUG-2002 Bermuda - Paradise Papers
Primicia Master Fund, Ltd. Auditor 23-AUG-2002 22-JAN-2004 23-AUG-2002 Bermuda - Paradise Papers
Intergraphite Holdings Company Limited Auditor 13-MAR-2009 - 30-SEP-2005 Bermuda - Paradise Papers
Cypress Reinsurance Ltd. Auditor 16-DEC-2003 11-DEC-2009 16-DEC-2002 Bermuda - Paradise Papers
H&F Investors Blocker Ltd. Auditor 17-OCT-2003 30-DEC-2010 18-SEP-2003 Bermuda - Paradise Papers
Olmec Insurance, Ltd. Auditor 03-SEP-2004 18-NOV-2013 30-SEP-1988 Bermuda - Paradise Papers

Address (1)

Data From
5 Times Square; New York; NY 10036; United States of America Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more