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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ARATEX COMPANY S.A.

The Panama Papers data is current through 2015
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  • Incorporated:
    13-SEP-2002
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 01-OCT-2002 30-MAR-2006 Panama Papers
Probus Trustees S.A. as Trustee of the Anapuma Trust Shareholder 23-JUL-2009 01-MAY-2014 Panama Papers
ITL Trustees Ltd. As Trustee of the Ananty Trust Shareholder 30-MAR-2006 23-JUL-2009 Panama Papers
SANTEN ASSOCIATES INC. Shareholder 01-MAY-2014 - Panama Papers

Intermediary (1)

Status Data From
PROBUS COMPAGNIE S.A. 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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