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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ernst & Young LLP - New York

Appleby data is current through 2014
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Q.east Limited Auditor 21-JAN-1999 08-FEB-2002 21-JAN-1999 Bermuda - Paradise Papers
Q.east Hong Kong Limited Auditor 21-JAN-1999 08-FEB-2002 21-JAN-1999 Bermuda - Paradise Papers
CBM Partners, Ltd. Auditor 03-JUL-2001 30-SEP-2012 03-JUL-2001 Bermuda - Paradise Papers
Cross Staff Altair Fund Ltd. Auditor 30-SEP-2004 30-SEP-2012 20-SEP-2004 Bermuda - Paradise Papers
Illington Master Investment Company Limited Auditor 30-SEP-2004 30-SEP-2012 20-SEP-2004 Bermuda - Paradise Papers
Health Partners Finance, Ltd. Auditor 28-SEP-1999 02-MAY-2003 28-SEP-1999 Bermuda - Paradise Papers
Q.east Holding Limited Auditor 21-JAN-1999 23-NOV-2001 21-JAN-1999 Bermuda - Paradise Papers
CoreComm Wireless Group Ltd. Auditor 02-OCT-1998 - 02-OCT-1998 Bermuda - Paradise Papers
WP (Bermuda) IX PE Two Ltd. Auditor 31-MAR-2010 - 30-JUN-2006 Bermuda - Paradise Papers
Lily Pond Currency Fund, Ltd. Auditor 02-JUL-2004 06-DEC-2007 28-JUN-2004 Bermuda - Paradise Papers
Lily Pond Currency Master Fund, Ltd. Auditor 02-JUL-2004 06-DEC-2007 28-JUN-2004 Bermuda - Paradise Papers
Metromedia Fiber Network (Bermuda) Ltd. Auditor 23-MAY-2000 12-MAR-2003 23-MAY-2000 Bermuda - Paradise Papers
CoreComm Limited Auditor 16-MAR-1998 30-SEP-2012 16-MAR-1998 Bermuda - Paradise Papers
Skandia Securities Limited Auditor 05-APR-2001 17-MAY-2011 04-APR-2001 Bermuda - Paradise Papers
P W Longterm Holdings Ltd. Auditor 05-APR-1995 26-FEB-2004 05-APR-1995 Bermuda - Paradise Papers
WP Ventures International, Ltd. Auditor 05-OCT-1999 28-OCT-2011 05-OCT-1999 Bermuda - Paradise Papers
ASA Gold and Precious Metals Limited Auditor 30-APR-2003 15-MAR-2012 29-APR-2003 Bermuda - Paradise Papers
ConvergEx Global Markets Limited Auditor 18-DEC-2008 - 02-SEP-1999 Bermuda - Paradise Papers
Alea Group Holdings (Bermuda) Ltd. Auditor 30-NOV-2009 - 07-DEC-2001 Bermuda - Paradise Papers

Address (1)

Data From
787 Seventh Avenue; New York New York 10019; United States of America Paradise Papers

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Paradise Papers
Appleby

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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