by The International Consortium of Investigative Journalists
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Officer

Arthur Andersen & Co., Hong Kong

  • Connected to 1 address
  • Connected to 46 entities
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Connections

Entity

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

Data From
Wing on Centre, 25th Floor; 111 Connaught Road; Central; Hong Kong Paradise Papers - Appleby
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