Officer:
KPMG LLP - Chicago
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLB Insurance Company, Ltd. | Auditor | 31-DEC-1999 | 17-OCT-2003 | 31-DEC-1999 | Bermuda | - | Paradise Papers |
| GLH Hotels Group Limited | Auditor | 15-JUN-2011 | - | 17-SEP-2007 | Bermuda | - | Paradise Papers |
| Lily Pond Currency Plus Master Fund, Ltd. | Auditor | 11-DEC-2009 | 30-MAY-2012 | 08-OCT-2007 | Bermuda | - | Paradise Papers |
| Lily Pond Currency Plus Fund, Ltd | Auditor | 11-DEC-2009 | 30-MAY-2012 | 05-OCT-2007 | Bermuda | - | Paradise Papers |
| Lily Pond Currency Fund, Ltd. | Auditor | 11-DEC-2009 | 30-MAY-2012 | 28-JUN-2004 | Bermuda | - | Paradise Papers |
| Lily Pond Currency Master Fund, Ltd. | Auditor | 11-DEC-2009 | 30-MAY-2012 | 28-JUN-2004 | Bermuda | - | Paradise Papers |
| Lily Pond Investors, Ltd. | Auditor | 11-DEC-2009 | 30-MAY-2012 | 10-MAY-2001 | Bermuda | - | Paradise Papers |
| Lily Pond Master Fund, Ltd. | Auditor | 11-DEC-2009 | 30-MAY-2012 | 10-MAY-2001 | Bermuda | - | Paradise Papers |
| GeoVera Insurance Holdings, Ltd. | Auditor | 25-MAY-2007 | - | 04-DEC-2006 | Bermuda | - | Paradise Papers |
| Culligan Ltd. | Auditor | 09-DEC-2004 | - | 16-JUL-2004 | 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.