by The International Consortium of Investigative Journalists
About Download Support Us

Entity

ARTEP HOLDINGS INC.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 25-JAN-1990 Inactivation: 04-JAN-1995 Struck off: 31-DEC-1994
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Cyprus
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARTEP HOLDINGS INC. Entity similar to - - 17-JAN-1990 Bahamas - Bahamas Leaks
Spinner

Intermediary

Status Data From
ALBA CORPORATE ENTERPRISES LIMITED ACTIVE 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