by The International Consortium of Investigative Journalists
About Download Support Us

Entity

ARZAWA ASSETS CORP.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 04-MAR-2009 Inactivation: 08-OCT-2015 Struck off: 15-JUL-2012
  • Status: Resigned as agent
  • Registered in: Panama
  • Linked countries: Russia
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARZAWA ASSETS CORP. Same name and registration date as - - 04-MAR-2009 Panama Resigned as agent Panama Papers
Spinner

Intermediary

Status Data From
DAVID HENDERSON-STEWART - Panama Papers
Spinner

Address

Data From
ARZAWA ASSETS CORP. JSC "WORLD HOLDING" NOVORYAZANSKAYA STREET; 30A; BLDG.8; MAIN ENTRANCE 105066 RUSSIAN FEDERATION RUSSIA ATTN: IRINA RYBKINA; NATALIA DOZORTSEVA TEL: +7 495-626-41-14; EXT 128 *S.I.* 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