Entity:
ARC TRADING LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HUGH CHICHELEY | Shareholder | 21-MAR-2003 | - | Panama Papers |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | Shareholder | 04-FEB-2008 | - | Panama Papers |
| HUGH CHICHELEY | Shareholder | 29-FEB-2008 | - | Panama Papers |
| HCB JERSEY TRUST | Shareholder | 28-NOV-2006 | - | Panama Papers |
| HCB JERSEY TRUST | Shareholder | 13-JUN-2003 | - | Panama Papers |
| NAUTILUS NOMINEES SERVICES LIMITED | Shareholder | 29-FEB-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS TRUST COMPANY LIMITED | 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.