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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Arthur Morris, Christensen & Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 80031076 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Windward Funding IV, Ltd. | auditor | |||
| Anchor Holdings Ltd. | auditor |
| Jo Tankers (Bermuda) Limited | auditor |
| TTL 2004 Limited | auditor |
| Trafalgar 2004 Management Limited | auditor |
| Latitude Insurance Limited | auditor | - |
| Windward Equity Holdings IV, Ltd. | auditor |