Officer:
Ernst & Young - Luxembourg
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Primeo Futures Fund Limited | Auditor | 17-MAR-2004 | 30-SEP-2012 | 30-JAN-2004 | Bermuda | - | Paradise Papers |
| UPM Insurance, Ltd. | Auditor | 17-SEP-1997 | 05-DEC-2002 | 15-DEC-1989 | Bermuda | - | Paradise Papers |
| Bothnia Bay Insurance Company Limited | Auditor | 23-SEP-1997 | 30-SEP-2012 | 29-MAR-1988 | Bermuda | - | Paradise Papers |
| Carruba Asset Management Ltd. | Auditor | 24-JUL-2006 | 06-JUN-2009 | 10-JUL-2006 | Bermuda | - | Paradise Papers |
| Regulus Asset Management Ltd. | Auditor | 24-JUL-2006 | 06-JUN-2009 | 10-JUL-2006 | Bermuda | - | Paradise Papers |
| Alpha Prime Asset Management Ltd. | Auditor | 26-MAR-2003 | 06-JUN-2009 | 12-MAR-2003 | Bermuda | - | Paradise Papers |
| GL Finance IV Ltd. | Auditor | 29-APR-2010 | 31-MAR-2012 | 27-APR-2010 | Bermuda | - | Paradise Papers |
| Pancarelian Ltd. | Auditor | 23-SEP-1997 | 06-APR-2011 | 11-DEC-1987 | Bermuda | - | Paradise Papers |
| Archer Insurance Ltd. | Auditor | 27-SEP-1999 | 17-NOV-2005 | 16-OCT-1987 | 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.