by The International Consortium of Investigative Journalists
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Entity

ARCOR HOLDINGS INC.

  • Connected to 1 entity
  • Connected to 39 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JUN-1998
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Officer

Role From To Data From
JADEN HOLDINGS LTD Shareholder 30-SEP-2011 - Panama Papers
MR. ARKADY BURAKOV Shareholder 09-AUG-2001 08-MAR-2007 Panama Papers
MR. KHARLAMOV MIKHAIL Shareholder 08-MAR-2007 - Panama Papers
MR. KOSTYGIN DMITRY Shareholder 08-MAR-2007 24-DEC-2009 Panama Papers
MR. LISOV ALEXANDER Shareholder 08-MAR-2007 - Panama Papers
MR. MAGLICH SERGEY Shareholder 08-MAR-2007 - Panama Papers
MR. MOROZOV OLEG Shareholder 08-MAR-2007 - Panama Papers
MR. PETROV ALEXANDER Shareholder 08-MAR-2007 - Panama Papers
MR. PETROV ANDREY Shareholder 08-MAR-2007 - Panama Papers
MR. YUDIN EVGENY Shareholder 08-MAR-2007 - Panama Papers
MRS. ELENA STRELTSOVA Shareholder 24-DEC-2009 - Panama Papers
MRS. EVGRAFOVA OLGA Shareholder 08-MAR-2007 - Panama Papers
MRS. KRAVCHENKO NATLIA Shareholder 08-MAR-2007 - Panama Papers
MRS. SIBGATULLINA VALENTINA Shareholder 08-MAR-2007 - Panama Papers
MRS. ZATSEPILINA ELENA Shareholder 08-MAR-2007 - Panama Papers
MRS. ZHIRNOVA VALENTINA Shareholder 08-MAR-2007 - Panama Papers
SVOBODA CORPORATION Shareholder 16-JAN-2013 - Panama Papers
THE BEARER Shareholder 22-JUN-1998 01-JUL-1999 Panama Papers
THE BEARER Shareholder 22-JUN-1998 01-JUL-1999 Panama Papers
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Intermediary

Status Data From
MEGAPOLIS CONSULTING ACTIVE Panama Papers
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