Officer:
Arthur Andersen & Co., Boston
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAFINVEST INTERNATIONAL LIMITED | Auditor | 25-SEP-1981 | 15-AUG-2002 | 24-SEP-1981 | Bermuda | - | Paradise Papers |
| KODA Insurance Group, Ltd. | Auditor | 02-MAY-1997 | 25-JUL-2002 | 02-MAY-1997 | Bermuda | - | Paradise Papers |
| Pioneer Global Funds Distributor, Ltd. | Auditor | 11-FEB-1998 | 30-SEP-2004 | 11-FEB-1998 | Bermuda | - | Paradise Papers |
| BCI INSURANCE COMPANY LTD. | Auditor | 22-MAY-1997 | 29-MAY-2002 | 18-APR-1980 | Bermuda | - | Paradise Papers |
| Central and Eastern Europe Power Fund, Ltd. | Auditor | 15-DEC-1999 | 31-DEC-2002 | 10-NOV-1999 | Bermuda | - | Paradise Papers |
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.