Officer:
Mr. Arsen Elbakyan
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUN FACTORING INC. | Shareholder | 05-DEC-2006 | - | 16-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| HAGAN CONSULTANTS LIMITED | Shareholder | 07-SEP-2007 | 22-DEC-2008 | 01-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Arsen Elbakyan | Similar name and address as | - | - | 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.