Entity:
DRAKE HOLDINGS GROUP LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 16-DEC-2002 | 02-JUN-2004 | Panama Papers |
| THE BEARER | Shareholder | 06-AUG-1999 | 02-JUN-2004 | Panama Papers |
| Corporacion Saint Kitts S.A. | Shareholder | 07-JUN-2011 | - | Panama Papers |
| THE BEARER | Shareholder | 06-AUG-1999 | 13-DEC-2002 | Panama Papers |
| Arza Holding AG | Shareholder | 02-JUN-2004 | - | Panama Papers |
| Stonerock Inv. Ltd. | Shareholder | 02-JUN-2004 | - | Panama Papers |
| SILVIA ARNET | Beneficiary | - | - | Panama Papers |
| Ralk Foundation | Shareholder | 31-JUL-2004 | - | Panama Papers |
| Ralk Foundation | Shareholder | 02-JUN-2004 | 31-JUL-2004 | Panama Papers |
| Jolster Limited | Shareholder | 31-JUL-2004 | - | Panama Papers |
| Jolster Limited | Shareholder | 07-JUN-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SILVIA ARNET UNTERNEHMENSBERATUNG (ZURICH CLIENT) | ACTIVE | Panama Papers |
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.