Officer:
Ernst & Young, Chartered Accountants
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)
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.