Entity:
ARCOR HOLDINGS INC.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARCOR HOLDINGS INC. | Same company as | - | - | 02-JUN-1998 | Bahamas | - | Bahamas Leaks |
Officer (39)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 22-JUN-1998 | 01-JUL-1999 | Panama Papers |
| THE BEARER | Shareholder | 22-JUN-1998 | 01-JUL-1999 | Panama Papers |
| MR. PETROV ANDREY | Shareholder | 08-MAR-2007 | - | Panama Papers |
| MR. KRYZHANOVSKY NIKOLAY | Shareholder | 08-MAR-2007 | - | Panama Papers |
| MR. MOROZOV OLEG | Shareholder | 08-MAR-2007 | - | Panama Papers |
| MR. BURAKOV ARKADY | Shareholder | 08-MAR-2007 | 07-MAR-2012 | Panama Papers |
| SVOBODA CORPORATION | Shareholder | 16-JAN-2013 | - | Panama Papers |
| MRS. SIBGATULLINA VALENTINA | Shareholder | 08-MAR-2007 | - | Panama Papers |
| MR. LOGVINENKO VLADIMIR | Shareholder | 08-MAR-2007 | - | Panama Papers |
| MR. PETROV ALEXANDER | Shareholder | 08-MAR-2007 | - | Panama Papers |
| MR. MAGLICH SERGEY | Shareholder | 08-MAR-2007 | - | Panama Papers |
| JADEN HOLDINGS LTD | Shareholder | 30-SEP-2011 | - | Panama Papers |
| MR. GURINOV VADIM | Shareholder | 08-MAR-2007 | 24-DEC-2009 | Panama Papers |
| MR. LISOV ALEXANDER | Shareholder | 08-MAR-2007 | - | Panama Papers |
| MR. KHARLAMOV MIKHAIL | Shareholder | 08-MAR-2007 | - | Panama Papers |
| MR. ARKADY BURAKOV | Shareholder | 09-AUG-2001 | 08-MAR-2007 | Panama Papers |
| MR. KOSTYGIN DMITRY | Shareholder | 08-MAR-2007 | 24-DEC-2009 | Panama Papers |
| MR. NAZARETSKY KIRILL | Shareholder | 08-MAR-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MEGAPOLIS CONSULTING | 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.