Officer:
Arthur Andersen
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C. H. Family Trust | Legal advisor | 2004-02-20 | 2001-12-27 | 07-JAN-2002 | Cook Islands | Active | Offshore Leaks |
| PORTCULLIS INSTITUTE PTE LTD | Auditor | 2000-05-19 | 2000-05-19 | 21-JUL-1994 | Singapore | Active | Offshore Leaks |
| PORTCULLIS NOMINEES (SINGAPORE) PTE LTD | Auditor | 1996-12-02 | 2000-05-19 | 20-OCT-1989 | Singapore | Active | Offshore Leaks |
| PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. | Auditor | 1996-12-02 | 1999-12-30 | 31-JAN-1989 | Singapore | Active | Offshore Leaks |
| PORTCULLIS TRUST (SINGAPORE) LTD | Auditor | 1999-12-30 | 1999-12-30 | 29-DEC-1998 | Singapore | Active | Offshore Leaks |
| ROLLY TECHNOLOGY HOLDINGS LIMITED | Secretary | 1999-01-01 | 1999-01-01 | 13-MAY-1998 | Cayman Islands | Active | Offshore Leaks |
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.