by The International Consortium of Investigative Journalists
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Officer

Grant Thornton - London

  • Connected to 1 address
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BOLTON GROUP (INTERNATIONAL) LIMITED Auditor 29-AUG-1997 19-JUN-2000 09-MAY-1994 Bermuda - Paradise Papers - Appleby
Cathay International Holdings Limited Auditor 18-JAN-2001 18-DEC-2006 18-JAN-2001 Bermuda - Paradise Papers - Appleby
Cathay International Water Limited Auditor 28-SEP-1999 04-FEB-2004 13-NOV-1991 Bermuda - Paradise Papers - Appleby
Cruise Corporation Ltd. Auditor 31-MAR-1999 - 13-JUL-1994 Bermuda - Paradise Papers - Appleby
Forum Global Fixed Income Fund, Ltd. Auditor 16-JUL-2003 30-SEP-2012 11-JUL-2003 Bermuda - Paradise Papers - Appleby
Premier Cruises Ltd. Auditor 31-MAR-1999 23-NOV-2001 07-NOV-1997 Bermuda - Paradise Papers - Appleby
Premier Holdings Ltd. Auditor 15-FEB-2000 23-NOV-2001 30-OCT-1998 Bermuda - Paradise Papers - Appleby
Progress Group Limited Auditor 31-MAR-1999 30-SEP-2012 30-OCT-1998 Bermuda - Paradise Papers - Appleby
Seawind Sun II Limited Auditor 31-MAR-1999 - 05-NOV-1997 Bermuda - Paradise Papers - Appleby
The Swordfish Fund Limited Auditor 26-SEP-2002 15-AUG-2007 25-SEP-2002 Bermuda - Paradise Papers - Appleby
UDL Holdings Limited Auditor 26-NOV-2001 30-SEP-2012 31-MAY-1991 Bermuda - Paradise Papers - Appleby
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Address

Data From
Grant Thornton House; Melton Street; Euston Square; London NW1 2EP; United Kingdom Paradise Papers - Appleby
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