Officer:
ARAVIS INTERNATIONAL CORPORATION
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Petroleum Group Management S.A. | Shareholder | 20-JUL-2011 | - | 20-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| Alter Group Management S.A. | Shareholder | 20-JUL-2011 | - | 20-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| WILLCONE TRADING S.A. | Shareholder | 08-APR-2011 | - | 08-APR-2011 | Seychelles | Active | Panama Papers |
| Oilrock Services Management S.A. | Shareholder | 20-JUL-2011 | - | 20-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| ARES SHIPPING MARITIME LTD | Shareholder | 02-DEC-2011 | - | 02-DEC-2011 | Seychelles | Active | Panama Papers |
| Royce Group Limited | Shareholder | 02-DEC-2011 | - | 02-DEC-2011 | Seychelles | Active | Panama Papers |
| CARLBURY CATERING SERVICES LTD. | Shareholder | 11-APR-2011 | - | 11-APR-2011 | Seychelles | Active | 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.