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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ARTS ALLIANCE DIGITAL VENTURES IV LIMITED

  • Former name:
    ARTS ALLIANCE ARTS ALLIANCE TECHNOLOGY INVESTMENTS BVI LTD.
  • Registered in:
    British Virgin Islands
  • Linked countries:
    Guernsey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    11-MAR-2005
  • Status:
    Active

Connections:

Officer (9)

Role From To Data From
GADUS SE Shareholder 18-DEC-2009 - Panama Papers
GADUS HOLDING SE Shareholder 18-DEC-2009 18-DEC-2009 Panama Papers
LEIF O HOEGH Shareholder 12-JUL-2009 12-JUL-2009 Panama Papers
GADUS PRIVATE LIMITED AS TRUSTEE OF THE GADUS II TRUST Shareholder 12-JUL-2009 12-JUL-2009 Panama Papers
ISKUT INVESTMENT HOLDINGS LIMITED Shareholder 27-NOV-2007 12-JUL-2009 Panama Papers
CHEETAH INTL INVESTMENTS LTD. Shareholder 27-NOV-2007 - Panama Papers
CHEETAH INTL INVESTMENTS LTD. Shareholder 12-JUL-2009 12-JUL-2009 Panama Papers
CHEETAH INTL INVESTMENTS LTD. Shareholder 16-AUG-2006 27-NOV-2007 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 19-APR-2005 16-AUG-2006 Panama Papers
TRAFALAGAR NOMINEES LIMITED Shareholder 19-APR-2005 16-AUG-2006 Panama Papers
Thomas Hoegh Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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