by The International Consortium of Investigative Journalists
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Officer

Arthur Andersen & Co., Bermuda

  • Connected to 1 address
  • Connected to 64 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Belcorp Private Trustee Company Limited Auditor 27-JUN-2001 07-JAN-2003 27-JUN-2001 Bermuda - Paradise Papers - Appleby
Blackthorn Fund, Ltd. Auditor 21-MAY-2001 30-SEP-2012 01-MAY-2001 Bermuda - Paradise Papers - Appleby
CastleArk Opportunities Fund, Ltd. Auditor 03-APR-2001 20-OCT-2006 02-APR-2001 Bermuda - Paradise Papers - Appleby
East Asia Crossing 2 Ltd. Auditor 14-MAY-2001 30-SEP-2012 09-MAY-2001 Bermuda - Paradise Papers - Appleby
Ely Investment Company Limited Auditor 14-MAR-1989 16-AUG-2002 14-MAR-1989 Bermuda - Paradise Papers - Appleby
FLAG Telecom Group Services Limited Auditor 04-MAR-1999 31-MAR-2000 04-MAR-1999 Bermuda - Paradise Papers - Appleby
FLAGWEB Limited Auditor 09-NOV-2001 15-JAN-2003 07-NOV-2001 Bermuda - Paradise Papers - Appleby
Global Crossing Investments Ltd. Auditor 05-MAR-2001 30-SEP-2012 05-MAR-2001 Bermuda - Paradise Papers - Appleby
Gold Key Enterprises Limited Auditor 18-JAN-2002 17-OCT-2008 26-NOV-2001 Bermuda - Paradise Papers - Appleby
Infrastructure Development Limited Auditor 28-MAR-2002 17-OCT-2003 05-AUG-1998 Bermuda - Paradise Papers - Appleby
Intermodal Marine Insurance Ltd. Auditor 05-DEC-2001 31-MAR-2003 26-NOV-2001 Bermuda - Paradise Papers - Appleby
International Medical Network, Ltd. Auditor 12-FEB-2001 31-DEC-2002 12-FEB-2001 Bermuda - Paradise Papers - Appleby
Mark International (Bermuda) Ltd. Auditor 06-OCT-1997 26-MAR-2003 06-OCT-1997 Bermuda - Paradise Papers - Appleby
Network 100 Ltd. Auditor 07-APR-2001 23-SEP-2002 07-APR-2001 Bermuda - Paradise Papers - Appleby
Petro-Canada (Bermuda) Holdings Ltd. Auditor 17-APR-2002 03-DEC-2002 17-APR-2002 Bermuda - Paradise Papers - Appleby
Petro-Canada Management Services Ltd. Auditor 22-AUG-2001 03-DEC-2002 22-AUG-2001 Bermuda - Paradise Papers - Appleby
Planet Sat High Speed Internet, Ltd. Auditor 05-OCT-1999 02-MAY-2003 05-OCT-1999 Bermuda - Paradise Papers - Appleby
SMBC Finance (Bermuda) Limited Auditor 15-NOV-1996 22-MAR-2002 22-MAR-1985 Bermuda - Paradise Papers - Appleby
The Calleva Trust Auditor 24-MAR-1998 17-OCT-2007 Bermuda - Paradise Papers - Appleby
Wired Atlantic Limited Auditor 11-APR-2001 01-JUL-2002 12-OCT-1999 Bermuda - Paradise Papers - Appleby
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