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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ARATAN S.A.

The Panama Papers data is current through 2015
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  • Incorporated:
    04-JAN-2002
  • Inactivation:
    28-JUL-2015
  • Struck off:
    31-OCT-2016
  • Status:
    Dissolved

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 18-JAN-2002 11-SEP-2007 Panama Papers
THE BEARER Shareholder 18-JAN-2002 11-SEP-2007 Panama Papers
ARTO MANAGEMENT S.A. Shareholder 11-SEP-2007 05-MAR-2014 Panama Papers
Mr. Sardar Sardarov Beneficiary - - Panama Papers
SOLIDARITY ALLIANCE FOUNDATION Shareholder 05-MAR-2014 - Panama Papers

Intermediary (1)

Status Data From
ALTENBURGER LTD LEGAL + TAX 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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