Officer:
Arthur Morris, Christensen & Company
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (172)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| David Partners LP | Auditor | 26-NOV-1992 | 30-SEP-2012 | 26-NOV-1992 | Bermuda | - | Paradise Papers |
| Sundowner Caspian Sea | Auditor | 12-MAY-1995 | 28-JAN-2002 | 23-JUN-1994 | Bermuda | - | Paradise Papers |
| The Global Sources Employee Equity Compensation Trust | Auditor | - | - | 30-DEC-1999 | Bermuda | - | Paradise Papers |
| Quik Chartering (1980) Limited | Auditor | 23-DEC-1996 | - | 02-JUN-1980 | Bermuda | - | Paradise Papers |
| ADG Absolute Diversified Growth Fund Ltd. | Auditor | 23-JUL-2007 | 29-JUN-2009 | 19-JUL-2007 | Bermuda | - | Paradise Papers |
| Trafalgar Group Limited | Auditor | 09-OCT-2000 | 30-SEP-2012 | 09-OCT-2000 | Bermuda | - | Paradise Papers |
| Bernhard Schulte Shipmanagement (Bermuda) Limited Partnership | Auditor | 22-DEC-1996 | - | 04-JAN-1993 | Bermuda | - | Paradise Papers |
| Skandic Options Strategies Fund Ltd. | Auditor | 04-SEP-2009 | 11-SEP-2009 | 26-AUG-2009 | Bermuda | - | Paradise Papers |
| Trafalgar 2004 Management Limited | Auditor | 10-NOV-2004 | 30-SEP-2012 | 10-NOV-2004 | Bermuda | - | Paradise Papers |
| OMI Marine Services Limited | Auditor | 25-JUN-1997 | - | 30-NOV-1995 | Bermuda | - | Paradise Papers |
| TTL 2004 Limited | Auditor | 10-NOV-2004 | 30-SEP-2012 | 10-NOV-2004 | Bermuda | - | Paradise Papers |
| Rened Realty Limited | Auditor | 10-SEP-1997 | 29-APR-2002 | 04-JUL-1980 | Bermuda | - | Paradise Papers |
| Claridges Consultants Limited | Auditor | 04-MAY-2006 | 30-SEP-2012 | 28-APR-2006 | Bermuda | - | Paradise Papers |
| Dockyard Marina Company, Ltd. | Auditor | 22-FEB-1985 | 30-SEP-2012 | 22-FEB-1985 | Bermuda | - | Paradise Papers |
| Claridges General (SAC) Limited | Auditor | 21-OCT-2005 | 30-SEP-2012 | 07-OCT-2005 | Bermuda | - | Paradise Papers |
| The Fund Insurance Company, Ltd. | Auditor | 01-JAN-1994 | 08-JUL-1999 | 30-APR-1980 | Bermuda | - | Paradise Papers |
| Trinity Fund Management, Ltd. | Auditor | 13-MAY-1998 | 14-JAN-2004 | 02-JAN-1991 | Bermuda | - | Paradise Papers |
| Trinity Futures Fund Ltd. | Auditor | 30-MAR-1998 | - | 02-JAN-1991 | Bermuda | - | Paradise Papers |
| Charisma Investment Fund Ltd | Auditor | 29-FEB-2008 | - | 25-FEB-2008 | 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.