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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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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