Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Lily Pond Investors, Ltd. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda | [sources] | |||
Registration number | EC 30489 | [sources] | |||
ICIJ ID | 82004924 | [sources] | |||
Program | Appleby | [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
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Ernst & Young - Ireland | auditor | |||
KPMG LLP - Chicago | auditor |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Bond - Jeremy | is signatory for | - | - | |
Keyes - James Michael | director of | |||
Howes - Charnita L | secretary of | |||
Kurz - Howard Alan | is signatory for | - | - | |
Brown - Claire | director of | |||
Carnes - Glen Carroll | is signatory for | - | - | |
Vujacic - Steven | is signatory for | - | - | |
Kurz - Howard Alan | chairman of the board of · director of |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Lily Pond Group | connected to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Appleby Services (Bermuda) Ltd. | - | - | - | |
The Lily Pond Investors Trust | - | - | - |