by The International Consortium of Investigative Journalists
About Download Support Us

Entity

ARKADIAN OVERSEAS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 01-APR-2009 Inactivation: 04-JUN-2015 Struck off: 01-MAY-2015
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Ecuador
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
MOSSFON TRUST CORPORATION as trustee of ARKADIAN TRUST Shareholder 20-MAR-2011 - Panama Papers
ORLION CONSULTING CORP. Shareholder 01-APR-2009 20-MAR-2011 Panama Papers
Spinner

Intermediary

Status Data From
ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now