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