Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Ernst & Young Ltd. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Bermuda | [sources] | |||
ICIJ ID | 80025889 | [sources] | |||
Status | not available | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
RCG Absolute Return Fund, Limited | auditor | |||
B.L. Carrolton Limited | auditor | |||
BELCORP INTERNATIONAL LIMITED | auditor | - | ||
Windward Funding IV, Ltd. | auditor | |||
Windward Equity Holdings IV, Ltd. | auditor | |||
GrandRiver Guaranty, Ltd. | auditor | |||
Sanderson International Value Fund (Bermuda) Limited, The | auditor | |||
Asia Broadcast Satellite, Ltd. | auditor | |||
Yobel Limited | auditor | |||
Cedar Holdings Limited | auditor | |||
Mundipharma International Limited | auditor | |||
WILLIAM FRITH LIMITED | auditor | |||
EBEL INTERNATIONAL LIMITED | auditor | - | ||
ROP Insurance Ltd. | auditor | - | ||
Lantana Colony Club Limited | auditor | |||
VAUGHAN LIMITED | auditor | |||
ChemEnergy International Limited | auditor | |||
AirBridge Bermuda 2 Limited | auditor | - | ||
Serco International Corp. Ltd. | auditor | |||
G. H. Carrell Limited | auditor | |||
Beljor International Corp. Ltd. | auditor | |||
L. P. Clover Limited | auditor | - |