by The International Consortium of Investigative Journalists
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Arthur Andersen

  • Connected to 1 address
  • Connected to 6 entities
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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 TRUST (SINGAPORE) LTD Auditor 1999-12-30 1999-12-30 29-DEC-1998 Singapore Active Offshore Leaks
PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. Auditor 1996-12-02 1999-12-30 31-JAN-1989 Singapore Active Offshore Leaks
ROLLY TECHNOLOGY HOLDINGS LIMITED Secretary 1999-01-01 1999-01-01 13-MAY-1998 Cayman Islands Active Offshore Leaks


Data From
21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong Offshore Leaks

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