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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ernst & Young - Ireland

  • Linked countries:
    Ireland
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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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)

Data From
Kiltartan House; Forster Street; Galway; Ireland Paradise Papers

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Paradise Papers
Appleby

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.

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