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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ARKELL INTERNATIONAL CONSULTANCY CORP.

The Panama Papers data is current through 2015
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  • Incorporated:
    16-JAN-2012
  • Inactivation:
    13-NOV-2015
  • Struck off:
    31-DEC-2016
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 16-JAN-2012 16-JAN-2012 Panama Papers
Mr. Nuri CEM BARTU Shareholder 16-JAN-2012 - Panama Papers
THE BEARER Shareholder 16-JAN-2012 16-JAN-2012 Panama Papers
Mrs. Zeynep BARTU Shareholder 16-JAN-2012 - Panama Papers

Intermediary (1)

Status Data From
BARTU ASSET MANAGEMENT SARL ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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