Officer:
Arthur Andersen & Co.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Liu Tat Yin, Kennedy | Auditor | - | - | 03-DEC-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KKP Trust | General accountant | 2001-05-17 | - | 17-MAY-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Boon Corporation | Authorised person / signatory | - | - | 10-DEC-1993 | Cook Islands | Active | Offshore Leaks |
| Vivace Limited | Authorised person / signatory | - | - | 28-JAN-1994 | Cook Islands | Active | Offshore Leaks |
| China Aeronautical Technology Fund Limited | Secretary | 1993-04-15 | 2000-06-13 | 15-APR-1993 | Cook Islands | Un Registered | Offshore Leaks |
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.