by The International Consortium of Investigative Journalists
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Officer

Arthur Andersen & Co. - no address

  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BELCORP INTERNATIONAL LIMITED Auditor 07-JUN-2002 20-DEC-2002 29-NOV-1991 Bermuda - Paradise Papers - Appleby
China Nan Feng Group Limited Auditor 23-MAY-2001 15-APR-2002 24-MAR-1997 Bermuda - Paradise Papers - Appleby
Citrad Ltd. Auditor 16-SEP-1994 27-NOV-2002 16-SEP-1994 Bermuda - Paradise Papers - Appleby
Comitra Ltd. Auditor 16-SEP-1994 27-NOV-2002 16-SEP-1994 Bermuda - Paradise Papers - Appleby
Domar Ltd. Auditor 12-SEP-1995 27-NOV-2002 12-SEP-1995 Bermuda - Paradise Papers - Appleby
EBEL INTERNATIONAL LIMITED Auditor 06-JUN-2002 20-DEC-2002 12-JUN-1987 Bermuda - Paradise Papers - Appleby
Golden Spike Energy Yemen Limited Auditor 25-FEB-1993 30-SEP-2012 25-FEB-1993 Bermuda - Paradise Papers - Appleby
Icehold Ltd. Auditor 16-SEP-1994 27-NOV-2002 16-SEP-1994 Bermuda - Paradise Papers - Appleby
Jameel Shipping Holdings Limited Auditor 23-FEB-1999 04-MAR-2004 16-OCT-1980 Bermuda - Paradise Papers - Appleby
LOS AMIGOS LEASING COMPANY LTD. Auditor 24-JUN-2002 26-MAR-2004 18-AUG-1995 Bermuda - Paradise Papers - Appleby
NJ Car Insurance Company Ltd. Auditor 29-JAN-1982 06-JUN-2002 29-JAN-1982 Bermuda - Paradise Papers - Appleby
Pegasus Aviation Ltd. Auditor 18-JUN-1996 25-JUL-2002 30-NOV-1989 Bermuda - Paradise Papers - Appleby
SOLVEST, LTD. Auditor 25-NOV-1996 17-FEB-2000 30-NOV-1989 Bermuda - Paradise Papers - Appleby
STANDARD FRUIT COMPANY (BERMUDA) LTD. Auditor 25-NOV-1996 08-JAN-2001 09-APR-1976 Bermuda - Paradise Papers - Appleby
UMAR Ltd. Auditor 29-AUG-1997 27-NOV-2002 23-NOV-1990 Bermuda - Paradise Papers - Appleby
VENTURA CORPORATION LIMITED Auditor 07-JUN-2002 20-DEC-2002 07-DEC-1999 Bermuda - Paradise Papers - Appleby
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