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| 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 change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · 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 | |
| WILLIAM FRITH LIMITED | auditor | |||
| Lantana Colony Club Limited | auditor | |||
| B.L. Carrolton Limited | auditor | |||
| VAUGHAN LIMITED | auditor | |||
| Beljor International Corp. Ltd. | auditor | |||
| Cedar Holdings Limited | auditor | |||
| EBEL INTERNATIONAL LIMITED | auditor | - | ||
| Mundipharma International Limited | auditor | |||
| G. H. Carrell Limited | auditor | |||
| L. P. Clover Limited | auditor | - | ||