by The International Consortium of Investigative Journalists
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Officer

Ernst & Young - Luxembourg

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

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

Data From
6, rue Jean Monnet; L-2180 Luxembourg Paradise Papers - Appleby
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