Officer:
Arthur Andersen & Co., Bermuda
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (64)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Calleva Trust | Auditor | 24-MAR-1998 | 17-OCT-2007 | Bermuda | - | Paradise Papers | |
| Network 100 Ltd. | Auditor | 07-APR-2001 | 23-SEP-2002 | 07-APR-2001 | Bermuda | - | Paradise Papers |
| CastleArk Opportunities Fund, Ltd. | Auditor | 03-APR-2001 | 20-OCT-2006 | 02-APR-2001 | Bermuda | - | Paradise Papers |
| Planet Sat High Speed Internet, Ltd. | Auditor | 05-OCT-1999 | 02-MAY-2003 | 05-OCT-1999 | Bermuda | - | Paradise Papers |
| Global Crossing Investments Ltd. | Auditor | 05-MAR-2001 | 30-SEP-2012 | 05-MAR-2001 | Bermuda | - | Paradise Papers |
| Blackthorn Fund, Ltd. | Auditor | 21-MAY-2001 | 30-SEP-2012 | 01-MAY-2001 | Bermuda | - | Paradise Papers |
| East Asia Crossing 2 Ltd. | Auditor | 14-MAY-2001 | 30-SEP-2012 | 09-MAY-2001 | Bermuda | - | Paradise Papers |
| Gold Key Enterprises Limited | Auditor | 18-JAN-2002 | 17-OCT-2008 | 26-NOV-2001 | Bermuda | - | Paradise Papers |
| International Medical Network, Ltd. | Auditor | 12-FEB-2001 | 31-DEC-2002 | 12-FEB-2001 | Bermuda | - | Paradise Papers |
| FLAGWEB Limited | Auditor | 09-NOV-2001 | 15-JAN-2003 | 07-NOV-2001 | Bermuda | - | Paradise Papers |
| Wired Atlantic Limited | Auditor | 11-APR-2001 | 01-JUL-2002 | 12-OCT-1999 | Bermuda | - | Paradise Papers |
| Infrastructure Development Limited | Auditor | 28-MAR-2002 | 17-OCT-2003 | 05-AUG-1998 | Bermuda | - | Paradise Papers |
| FLAG Telecom Group Services Limited | Auditor | 04-MAR-1999 | 31-MAR-2000 | 04-MAR-1999 | Bermuda | - | Paradise Papers |
| Intermodal Marine Insurance Ltd. | Auditor | 05-DEC-2001 | 31-MAR-2003 | 26-NOV-2001 | Bermuda | - | Paradise Papers |
| Petro-Canada Management Services Ltd. | Auditor | 22-AUG-2001 | 03-DEC-2002 | 22-AUG-2001 | Bermuda | - | Paradise Papers |
| SMBC Finance (Bermuda) Limited | Auditor | 15-NOV-1996 | 22-MAR-2002 | 22-MAR-1985 | Bermuda | - | Paradise Papers |
| Belcorp Private Trustee Company Limited | Auditor | 27-JUN-2001 | 07-JAN-2003 | 27-JUN-2001 | Bermuda | - | Paradise Papers |
| Petro-Canada (Bermuda) Holdings Ltd. | Auditor | 17-APR-2002 | 03-DEC-2002 | 17-APR-2002 | Bermuda | - | Paradise Papers |
| Mark International (Bermuda) Ltd. | Auditor | 06-OCT-1997 | 26-MAR-2003 | 06-OCT-1997 | Bermuda | - | Paradise Papers |
| Apstar Limited | Auditor | 12-SEP-2001 | 16-AUG-2002 | 23-NOV-2000 | Bermuda | - | Paradise Papers |
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.