Entity:
ARCA INVESTMENTS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 19-JAN-2007 | 29-DEC-2008 | Panama Papers |
| NOLANIA INVESTISSEMENTS S.A. | Shareholder | 10-AUG-2010 | - | Panama Papers |
| PAISON HOLDINGS LIMITED | Shareholder | 29-DEC-2008 | 10-AUG-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EUROFIN SERVICES S.A. | - | Panama 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.