Officer:
Ernst & Young - Ireland, Dublin
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)
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.