Ernst & Young Caribbean Limited

Company · entity

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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: CAYMAN ISLANDS
Country: KY
Incorporated: 2006-09-01
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82012722

Relationships

[Ownership, incoming] shareholder of Soo Ping Chow - Colin
[Ownership, incoming] shareholder of Daniel - Maria
[Ownership, incoming] shareholder of Epsquity B.V. (Represented by E.R. Statius van Eps)
[Ownership, incoming] shareholder of Ernst & Young Services Ltd., Trinidad & Tobago
[Ownership, incoming] shareholder of EY Management Ltd.
[Ownership, incoming] shareholder of Ernst & Young Tax & Legal
[Ownership, incoming] shareholder of Freeman - Linval
[Ownership, incoming] shareholder of Gomez - Nicholas
[Ownership, incoming] shareholder of Hutchinson - William StC.
[Ownership, incoming] shareholder of Mr. A.R. Belastingadviespraktijk Bermudez N.V. (Represented by A.R. Bermudez)
[Ownership, incoming] shareholder of Narinesingh - Pria
[Ownership, incoming] shareholder of Padmore - Lisa
[Ownership, incoming] shareholder of Pepin - Dominique
[Ownership, incoming] shareholder of Persad - Angella
[Ownership, incoming] shareholder of Pawoco B.V. (Represented by P.W. Aberson)
[Ownership, incoming] shareholder of Robinson - Maria
[Ownership, incoming] shareholder of Sudamco Management Services N.V. (Represented by H.C. Groeneveld)
[Ownership, incoming] shareholder of Vernon Huerta via Balequity B.V
[Ownership, incoming] shareholder of Young - Lily
[Ownership, incoming] shareholder of Griffith - Sheldon
[Ownership, incoming] shareholder of Reid Services Limited - Cayman
[Ownership, incoming] shareholder of Peart - Allison
[Ownership, incoming] shareholder of McConney - Andrew
[Ownership, incoming] shareholder of Ernst & Young Services Ltd., Jamaica
[Ownership, incoming] shareholder of Hannays - Gregory
[Ownership, incoming] shareholder of Kowlessar - John-Paul
[Ownership, incoming] shareholder of Bryan Irausquin via MAC Tax B.V.
[Ownership, incoming] shareholder of Dent - Alastair
[Ownership, incoming] shareholder of Ernst & Young, Trinidad & Tobago
[Ownership, incoming] shareholder of Gopee - Rendra
[Ownership, incoming] shareholder of Green Famison B.V. (Represented by M.F. de Windt Ferreira)
[Ownership, incoming] shareholder of Nadur - Zack
[Ownership, incoming] shareholder of Narinesingh - Hema P.
[Ownership, incoming] shareholder of Tom - Andrew
[Ownership, incoming] shareholder of Ernst & Young Services Ltd., Barbados
[Ownership, incoming] shareholder of Ernst & Young, Jamaica
[Ownership, incoming] shareholder of Niranjan - Arnold
[Ownership, incoming] shareholder of George - Wade
[Ownership, incoming] shareholder of Ernst & Young Accountants
[Ownership, incoming] shareholder of Ernst & Young Caribbean (Trinidad & Tobago) Ltd.
[Ownership, incoming] shareholder of Arrindell - Ben
[Ownership, incoming] shareholder of Ernst & Young, Barbados