Officer:
Arthur Andersen & Co., London
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Unibox Limited | Auditor | 05-APR-2002 | 30-SEP-2012 | 05-APR-2002 | Bermuda | - | Paradise Papers |
| Flag Limited | Auditor | 25-JAN-2002 | 24-JUL-2002 | 04-JAN-1993 | Bermuda | - | Paradise Papers |
| Jameel Shipping Holdings Limited | Auditor | 23-DEC-1996 | 23-DEC-1996 | 16-OCT-1980 | Bermuda | - | Paradise Papers |
| Suber Acquisition Limited | Auditor | 18-SEP-2000 | 01-AUG-2002 | 04-FEB-1999 | Bermuda | - | Paradise Papers |
| CV Equity Management Limited | Auditor | 26-APR-2002 | 31-MAY-2002 | 19-JAN-2000 | Bermuda | - | Paradise Papers |
| CapVest Group Limited | Auditor | 26-APR-2002 | 31-MAY-2002 | 21-JAN-2000 | Bermuda | - | Paradise Papers |
| Trans Ocean Distribution Limited | Auditor | 06-JAN-1997 | 31-JUL-2002 | 19-MAY-1994 | 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.