Entity:
ARATEX COMPANY S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 01-OCT-2002 | 30-MAR-2006 | Panama Papers |
| Probus Trustees S.A. as Trustee of the Anapuma Trust | Shareholder | 23-JUL-2009 | 01-MAY-2014 | Panama Papers |
| ITL Trustees Ltd. As Trustee of the Ananty Trust | Shareholder | 30-MAR-2006 | 23-JUL-2009 | Panama Papers |
| SANTEN ASSOCIATES INC. | Shareholder | 01-MAY-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PROBUS COMPAGNIE S.A. | ACTIVE | Panama Papers |
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.