Officer:
Ernst & Young
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pembroke Insurance Company Limited | Auditor | 28-APR-2012 | 08-JUL-2014 | 08-DEC-1986 | Isle of Man | - | Paradise Papers |
| WHITEBOX SPECIAL OPPORTUNITIES FUND SPC, LTD | Auditor | 30-APR-2007 | - | 05-APR-2007 | British Virgin Islands | - | Paradise Papers |
| Transamerica International Re (Bermuda) Ltd. | Auditor | - | - | 08-DEC-1998 | Bermuda | - | Paradise Papers |
| GeoVera Insurance Holdings, Ltd. | Auditor | 14-AUG-2013 | - | 04-DEC-2006 | Bermuda | - | Paradise Papers |
| Archimedes Risk Solutions, Ltd. | Auditor | 20-NOV-2012 | - | 02-DEC-2002 | Bermuda | - | Paradise Papers |
| General Ore International Corporation Limited | Auditor | 13-JUN-2013 | - | 20-DEC-1991 | Isle of Man | - | 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.