by The International Consortium of Investigative Journalists
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Officer

Ernst & Young - Jordan

  • Connected to 1 address
  • Connected to 31 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Alder Master Trading Limited Auditor 23-APR-2002 22-OCT-2007 23-APR-2002 Bermuda - Paradise Papers - Appleby
Bunga Orkid, Ltd. Auditor 04-DEC-1996 30-SEP-2012 25-AUG-1992 Bermuda - Paradise Papers - Appleby
CCT Fortis Holdings Limited Auditor 18-NOV-2005 - 21-JUN-1990 Bermuda - Paradise Papers - Appleby
CCT Land Holdings Limited Auditor 19-NOV-2002 - 22-JUL-2002 Bermuda - Paradise Papers - Appleby
CCT Technology Holdings Limited Auditor 15-NOV-2002 27-MAY-2004 30-OCT-1991 Bermuda - Paradise Papers - Appleby
Capital Z Asia Advisors (II), Ltd. Auditor 24-DEC-1999 31-AUG-2001 24-DEC-1999 Bermuda - Paradise Papers - Appleby
Capital Z Asia Advisors, Ltd. Auditor 31-AUG-2000 19-DEC-2001 10-DEC-1998 Bermuda - Paradise Papers - Appleby
Commonwealth Shipping Company Limited Auditor 13-MAY-1997 30-SEP-2012 10-SEP-1969 Bermuda - Paradise Papers - Appleby
Edinburgh Bulk Carriers Limited Auditor 13-MAY-1997 30-SEP-2012 22-MAR-1984 Bermuda - Paradise Papers - Appleby
Enterprise Shipping Company Limited Auditor 13-MAY-1997 - 28-JUL-1982 Bermuda - Paradise Papers - Appleby
Excelsior Bulk Carriers Limited Auditor 13-MAY-1997 30-SEP-2012 31-MAY-1989 Bermuda - Paradise Papers - Appleby
Exemplar Bulk Carriers Limited Auditor 13-MAY-1997 14-DEC-2001 31-MAY-1989 Bermuda - Paradise Papers - Appleby
Glasgow Bulk Carriers Limited Auditor 13-MAY-1997 30-SEP-2012 06-DEC-1984 Bermuda - Paradise Papers - Appleby
Intercontinental Coal Transport Limited Auditor 13-MAY-1997 - 02-DEC-1982 Bermuda - Paradise Papers - Appleby
Jamestown Investment Managers (Bermuda) Ltd. Auditor 06-JAN-1997 09-FEB-2000 16-MAR-1987 Bermuda - Paradise Papers - Appleby
Jamestown Investments (Bermuda) Limited Auditor 17-DEC-1996 27-AUG-2003 10-MAY-1985 Bermuda - Paradise Papers - Appleby
Jostelle Shipping Company Limited Auditor 13-MAY-1997 30-SEP-2012 30-NOV-1983 Bermuda - Paradise Papers - Appleby
Overseas Coal Transport Limited Auditor 13-MAY-1997 03-FEB-2001 02-DEC-1982 Bermuda - Paradise Papers - Appleby
Quantrarian Asia Hedge Ltd. Auditor 22-DEC-2003 22-JUN-2005 22-DEC-2003 Bermuda - Paradise Papers - Appleby
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Address

Data From
P. O. Box 1140; Amman 11118; Jordan Paradise Papers - Appleby
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