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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ernst & Young - Ireland, Dublin

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

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Alpha Asset Managers Limited Auditor 24-JAN-2006 30-SEP-2012 18-JAN-2006 Bermuda - Paradise Papers
The Colchester Alpha 3X Master Fund Limited Auditor 26-JAN-2007 28-AUG-2008 22-JAN-2007 Bermuda - Paradise Papers
The Colchester Beta Three Fund Limited Auditor 13-DEC-2006 30-SEP-2012 11-DEC-2006 Bermuda - Paradise Papers
The Colchester Alpha 3X Fund Limited Auditor 26-JAN-2007 28-AUG-2008 22-JAN-2007 Bermuda - Paradise Papers
The Black Ant Value Fund (US) L.P. Auditor 30-APR-2004 - 30-APR-2004 Bermuda - Paradise Papers
Fios Investments Limited Auditor 17-FEB-2005 03-MAR-2007 10-FEB-2005 Bermuda - Paradise Papers
Fios International Fund Limited Auditor 17-FEB-2005 03-MAR-2007 11-FEB-2005 Bermuda - Paradise Papers
Fios Master Fund Limited Auditor 17-FEB-2005 03-MAR-2007 11-FEB-2005 Bermuda - Paradise Papers
NorthBay Fund Limited Auditor 26-NOV-2002 30-SEP-2012 26-NOV-2002 Bermuda - Paradise Papers
NorthBay Master Fund Limited Auditor 26-NOV-2002 30-SEP-2012 26-NOV-2002 Bermuda - Paradise Papers
ZCM TRADING (IRELAND) LIMITED Auditor 24-OCT-2000 30-SEP-2012 16-OCT-2000 Bermuda - Paradise Papers
The Black Ant Group General Partner Limited Auditor 26-APR-2004 10-MAR-2006 21-APR-2004 Bermuda - Paradise Papers
The Black Ant Value Fund Limited Auditor 30-APR-2004 - 28-APR-2004 Bermuda - Paradise Papers
The Antares European Fund II Limited Auditor 09-JUN-2011 - 08-JUN-2011 Bermuda - Paradise Papers
Taylor Hedge Fund Limited Auditor 21-DEC-2004 - 04-APR-2002 Bermuda - Paradise Papers
Ascend Communications (Bermuda) Financing Limited Auditor 14-JAN-1998 31-DEC-1999 14-JAN-1998 Bermuda - Paradise Papers
Ascend Communications (Bermuda) Holdings Limited Auditor 14-JAN-1998 31-DEC-1999 14-JAN-1998 Bermuda - Paradise Papers
Ascend Communications Investments Limited Auditor 18-SEP-1997 31-DEC-1999 08-MAY-1991 Bermuda - Paradise Papers
Antares Investment Management Limited Auditor 02-NOV-1998 30-SEP-2012 02-NOV-1998 Bermuda - Paradise Papers

Address (1)

Data From
Harcourt Centre; Harcourt Street; Dublin 2; Ireland Paradise Papers

Explore more from

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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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