Officer:
Arthur Andersen, NY
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gardner Lewis Offshore Market Neutral Fund, Ltd. | Auditor | 28-JUN-2001 | 30-SEP-2012 | 28-JUN-2001 | Bermuda | - | Paradise Papers |
| Mutajarah Fund, Ltd. | Auditor | 17-MAY-2001 | 30-SEP-2012 | 17-MAY-2001 | Bermuda | - | Paradise Papers |
| Dionis Partners, Ltd. | Auditor | 21-MAR-2001 | 30-SEP-2012 | 21-MAR-2001 | Bermuda | - | Paradise Papers |
| Cicerone Partners, Ltd. | Auditor | 22-MAY-2001 | 23-SEP-2002 | 21-MAY-2001 | Bermuda | - | Paradise Papers |
| Comp Indemnity Reinsurance Company Limited | Auditor | 22-FEB-2000 | 05-JUL-2002 | 26-JAN-1995 | 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.