Officer:
Ernst & Young - Hong Kong, Central
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Vietnam Dragon Fund Limited | Auditor | 14-OCT-2005 | 30-SEP-2012 | 30-SEP-2005 | Bermuda | - | Paradise Papers |
| China Distance Education Holdings Limited | Auditor | 26-AUG-2004 | 03-FEB-2011 | 09-AUG-2004 | Bermuda | - | Paradise Papers |
| Nixon Intelligent Security Holdings Limited | Auditor | 30-JUN-2004 | 14-JUL-2006 | 18-JUN-2004 | Bermuda | - | Paradise Papers |
| Peace Town Forex Holdings Limited | Auditor | 18-JUN-2001 | 08-OCT-2004 | 15-JUN-2001 | Bermuda | - | Paradise Papers |
| SINO TECH DISPLAY INTERNATIONAL HOLDINGS LIMITED | Auditor | 01-DEC-2003 | 06-OCT-2004 | 18-NOV-2003 | Bermuda | - | Paradise Papers |
| Asia Equity Holdings Limited | Auditor | 31-MAR-1998 | - | 20-SEP-1990 | Bermuda | - | Paradise Papers |
| FIRST PACIFIC BANCSHARES HOLDINGS LIMITED | Auditor | 23-DEC-2002 | 20-OCT-2003 | 12-APR-1989 | Bermuda | - | Paradise Papers |
| EVERGREEN INTERNATIONAL HOLDINGS LIMITED | Auditor | 01-JAN-2013 | - | 26-JUN-2008 | Cayman Islands | - | Paradise Papers |
| Interpacific International Limited | Auditor | 01-FEB-2000 | 30-SEP-2012 | 15-OCT-1998 | Bermuda | - | Paradise Papers |
| FPMF LIMITED | Auditor | 23-DEC-2002 | 03-SEP-2004 | 26-APR-1993 | Bermuda | - | Paradise Papers |
| LionGold Corp Ltd | Auditor | 07-JUL-2004 | 09-NOV-2005 | 23-JUN-2004 | Bermuda | - | Paradise Papers |
| Topsearch International (Holdings) Limited | Auditor | 13-MAR-2001 | 11-FEB-2010 | 12-MAY-1998 | Bermuda | - | Paradise Papers |
| KS Investments Ltd. | Auditor | 28-JUL-1998 | - | 28-JUL-1998 | Bermuda | - | Paradise Papers |
| LEEFUNG HOLDINGS LIMITED | Auditor | 10-JUN-2002 | 20-OCT-2003 | 03-JUN-1991 | Bermuda | - | Paradise Papers |
| SHUN CHEONG HOLDINGS LIMITED | Auditor | 27-SEP-2002 | - | 20-AUG-1992 | Bermuda | - | Paradise Papers |
| Global Sources Ltd. | Auditor | 08-AUG-2002 | 22-AUG-2008 | 09-NOV-1999 | Bermuda | - | Paradise Papers |
| GOME Electrical Appliances Holding Limited | Auditor | 17-NOV-2004 | - | 31-JAN-1992 | Bermuda | - | Paradise Papers |
| Beijing Enterprises Water Group Limited | Auditor | 03-JUN-2008 | - | 23-NOV-1992 | 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.