Officer:
Arthur Andersen & Co. - no address
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Golden Spike Energy Yemen Limited | Auditor | 25-FEB-1993 | 30-SEP-2012 | 25-FEB-1993 | Bermuda | - | Paradise Papers |
| Comitra Ltd. | Auditor | 16-SEP-1994 | 27-NOV-2002 | 16-SEP-1994 | Bermuda | - | Paradise Papers |
| Pegasus Aviation Ltd. | Auditor | 18-JUN-1996 | 25-JUL-2002 | 30-NOV-1989 | Bermuda | - | Paradise Papers |
| Icehold Ltd. | Auditor | 16-SEP-1994 | 27-NOV-2002 | 16-SEP-1994 | Bermuda | - | Paradise Papers |
| Citrad Ltd. | Auditor | 16-SEP-1994 | 27-NOV-2002 | 16-SEP-1994 | Bermuda | - | Paradise Papers |
| Jameel Shipping Holdings Limited | Auditor | 23-FEB-1999 | 04-MAR-2004 | 16-OCT-1980 | Bermuda | - | Paradise Papers |
| Domar Ltd. | Auditor | 12-SEP-1995 | 27-NOV-2002 | 12-SEP-1995 | Bermuda | - | Paradise Papers |
| UMAR Ltd. | Auditor | 29-AUG-1997 | 27-NOV-2002 | 23-NOV-1990 | Bermuda | - | Paradise Papers |
| BELCORP INTERNATIONAL LIMITED | Auditor | 07-JUN-2002 | 20-DEC-2002 | 29-NOV-1991 | Bermuda | - | Paradise Papers |
| VENTURA CORPORATION LIMITED | Auditor | 07-JUN-2002 | 20-DEC-2002 | 07-DEC-1999 | Bermuda | - | Paradise Papers |
| EBEL INTERNATIONAL LIMITED | Auditor | 06-JUN-2002 | 20-DEC-2002 | 12-JUN-1987 | Bermuda | - | Paradise Papers |
| NJ Car Insurance Company Ltd. | Auditor | 29-JAN-1982 | 06-JUN-2002 | 29-JAN-1982 | Bermuda | - | Paradise Papers |
| China Nan Feng Group Limited | Auditor | 23-MAY-2001 | 15-APR-2002 | 24-MAR-1997 | Bermuda | - | Paradise Papers |
| STANDARD FRUIT COMPANY (BERMUDA) LTD. | Auditor | 25-NOV-1996 | 08-JAN-2001 | 09-APR-1976 | Bermuda | - | Paradise Papers |
| SOLVEST, LTD. | Auditor | 25-NOV-1996 | 17-FEB-2000 | 30-NOV-1989 | Bermuda | - | Paradise Papers |
| LOS AMIGOS LEASING COMPANY LTD. | Auditor | 24-JUN-2002 | 26-MAR-2004 | 18-AUG-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.