Entity:
ARRA RESOURCES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INTEGRUM TECHNOLOGIES LIMITED | Shareholder | 21-JUL-2008 | - | Panama Papers |
| ANDRII IVANOV,Aliases Dirnberger, Andrii Anatoliiovych | Beneficiary | - | - | Panama Papers |
| Intercon Limited | Shareholder | 11-APR-2007 | 23-AUG-2007 | Panama Papers |
| Unico Limited | Shareholder | 21-MAY-2008 | 21-JUL-2008 | Panama Papers |
| Unico Limited | Shareholder | 23-AUG-2007 | 19-FEB-2008 | Panama Papers |
| Unico Limited | Shareholder | 19-FEB-2008 | 21-MAY-2008 | Panama Papers |
| Unico Limited | Shareholder | 11-APR-2007 | 23-AUG-2007 | Panama Papers |
| INTERCON LIMITED | Shareholder | 23-AUG-2007 | 19-FEB-2008 | Panama Papers |
| INTERCON LIMITED | Shareholder | 21-MAY-2008 | 21-JUL-2008 | Panama Papers |
| INTERCON LIMITED | Shareholder | 19-FEB-2008 | 21-MAY-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONSULCO INTERNATIONAL LIMITED | 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.