Officer:
Ernst & Young - Ireland
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lily Pond Currency Fund, Ltd. | Auditor | 06-DEC-2007 | 11-DEC-2009 | 28-JUN-2004 | Bermuda | - | Paradise Papers |
| Lily Pond Currency Master Fund, Ltd. | Auditor | 06-DEC-2007 | 11-DEC-2009 | 28-JUN-2004 | Bermuda | - | Paradise Papers |
| Lily Pond Investors, Ltd. | Auditor | 10-MAY-2001 | 11-DEC-2009 | 10-MAY-2001 | Bermuda | - | Paradise Papers |
| Lily Pond Master Fund, Ltd. | Auditor | 10-MAY-2001 | 11-DEC-2009 | 10-MAY-2001 | Bermuda | - | Paradise Papers |
| Cassatt Private Trust Company, Ltd. | Auditor | 18-JUN-1993 | 16-NOV-2011 | 18-JUN-1993 | Bermuda | - | Paradise Papers |
| CARSON INDUSTRIES LIMITED | Auditor | 31-MAR-2008 | 30-MAR-2012 | 12-NOV-1992 | 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.