by The International Consortium of Investigative Journalists
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Officer

Arthur Andersen & Co., London

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CV Equity Management Limited Auditor 26-APR-2002 31-MAY-2002 19-JAN-2000 Bermuda - Paradise Papers - Appleby
CapVest Group Limited Auditor 26-APR-2002 31-MAY-2002 21-JAN-2000 Bermuda - Paradise Papers - Appleby
Flag Limited Auditor 25-JAN-2002 24-JUL-2002 04-JAN-1993 Bermuda - Paradise Papers - Appleby
Jameel Shipping Holdings Limited Auditor 23-DEC-1996 23-DEC-1996 16-OCT-1980 Bermuda - Paradise Papers - Appleby
Suber Acquisition Limited Auditor 18-SEP-2000 01-AUG-2002 04-FEB-1999 Bermuda - Paradise Papers - Appleby
Trans Ocean Distribution Limited Auditor 06-JAN-1997 31-JUL-2002 19-MAY-1994 Bermuda - Paradise Papers - Appleby
Unibox Limited Auditor 05-APR-2002 30-SEP-2012 05-APR-2002 Bermuda - Paradise Papers - Appleby
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Address

Data From
1 Surrey Street; London; WC2R 2PS; Paradise Papers - Appleby
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