Officer:
Arthur Andersen & Co., Hong Kong
Connections:
Entity (46)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Network Applications Limited | Auditor | 01-MAR-2001 | 28-MAR-2003 | 12-FEB-2001 | Bermuda | - | Paradise Papers |
| JW International Holdings Limited | Auditor | 08-MAR-2001 | 23-SEP-2002 | 08-FEB-2001 | Bermuda | - | Paradise Papers |
| Hong Kong Super Auto 1 Limited | Auditor | 06-FEB-1995 | - | 05-JAN-1995 | Bermuda | - | Paradise Papers |
| CHINA PEKING UNION MEDICAL & PHARMACEUTICAL LIMITED | Auditor | 28-NOV-1997 | 08-OCT-2004 | 11-AUG-1992 | Bermuda | - | Paradise Papers |
| INVESCO Investment Management (Hong Kong) Limited | Auditor | 27-JUN-1997 | - | 16-FEB-1990 | Bermuda | - | Paradise Papers |
| American Craft Brewing International Limited | Auditor | 05-JUN-1996 | 01-NOV-1997 | 05-JUN-1996 | Bermuda | - | Paradise Papers |
| Tech Pacific International Limited | Auditor | 29-NOV-1995 | - | 29-NOV-1995 | Bermuda | - | Paradise Papers |
| UnionNet Holding Company Limited | Auditor | 22-MAR-2000 | 23-SEP-2002 | 09-MAR-2000 | Bermuda | - | Paradise Papers |
| Brother International Investment Co. Ltd. | Auditor | 23-SEP-1996 | 25-JAN-2006 | 20-SEP-1996 | Bermuda | - | Paradise Papers |
| Autoec.com Limited | Auditor | 28-NOV-1997 | 08-OCT-2004 | 11-AUG-1992 | Bermuda | - | Paradise Papers |
| Pacific Agri Trading Limited | Auditor | 19-MAR-1998 | 26-NOV-2003 | 17-MAR-1998 | Bermuda | - | Paradise Papers |
| China Specialised Fibre Holdings Limited | Auditor | 22-AUG-2000 | 16-DEC-2001 | 28-JUN-2000 | Bermuda | - | Paradise Papers |
| CHINA BRILLIANCE GROUP LIMITED | Auditor | 28-NOV-1997 | 08-OCT-2004 | 02-APR-1993 | Bermuda | - | Paradise Papers |
| Allied Technologies Holdings Limited | Auditor | 28-NOV-1997 | 08-OCT-2004 | 09-SEP-1994 | Bermuda | - | Paradise Papers |
| CHINA BRILLIANCE INFRASTRUCTURE LIMITED | Auditor | 28-NOV-1997 | 08-OCT-2004 | 11-AUG-1992 | Bermuda | - | Paradise Papers |
| Café de Coral Holdings Limited | Auditor | 23-SEP-1997 | 24-JUN-2002 | 01-OCT-1990 | Bermuda | - | Paradise Papers |
| CHINA AUTOMOTIVE COMPANY LIMITED | Auditor | 28-NOV-1997 | 28-OCT-2005 | 17-MAR-1993 | Bermuda | - | Paradise Papers |
| BRILLIANCE CHINA HOLDINGS LIMITED | Auditor | 28-NOV-1997 | 14-JUN-2010 | 18-NOV-1993 | Bermuda | - | Paradise Papers |
| STARLITE HOLDINGS LIMITED | Auditor | 14-NOV-1996 | 08-JUN-2002 | 03-NOV-1992 | 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.