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 |
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.
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