by The International Consortium of Investigative Journalists
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Entity

ARISSON GROUP LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 30-APR-2009
  • Status: Active
  • Registered in: Nevada
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARISSON GROUP LIMITED Same name and registration date as - - 30-APR-2009 Nevada Active Panama Papers
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Officer

Role From To Data From
GUSTAVO DAVID ROSEMBERG Shareholder 28-DEC-2011 - Panama Papers
KASTEL LIMITED Shareholder 30-APR-2009 17-JUL-2009 Panama Papers
MFM FOUNDATION Shareholder 17-JUL-2009 28-DEC-2011 Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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