by The International Consortium of Investigative Journalists
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Entity

ARVEST CORPORATION

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARVEST CORPORATION Same name and registration date as - - 10-JAN-1989 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Karytinos PANAGIOTIS Shareholder 08-APR-2010 21-SEP-2010 Panama Papers
MFM FOUNDATION Shareholder 21-SEP-2010 - Panama Papers
Mossfon Nominees International Limited Shareholder 10-JAN-1989 27-FEB-1989 Panama Papers
Mr. Panagiotis N. Karytinos Beneficiary - - Panama Papers
THE BEARER Shareholder 27-FEB-1989 08-APR-2010 Panama Papers
THE BEARER Shareholder 27-FEB-1989 08-APR-2010 Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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