by The International Consortium of Investigative Journalists
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Entity

ARTNELL ASSOCIATES LTD.

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-2001
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Gibraltar
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARTNELL ASSOCIATES LTD. Same company as - - 03-JAN-2001 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ALBERT JOSEPH ISOLA Beneficiary - - Panama Papers
BURGUNDY CONSULTANTS LIMITED Shareholder 03-JAN-2001 - Panama Papers
LAWRENCE JOSEPH ISOLA Beneficiary - - Panama Papers
PETER ALBER WILLAM JOSEPH ISOLA Beneficiary - - Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 03-JAN-2001 - Panama Papers
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Intermediary

Status Data From
FIDUCIARY MANAGEMENT LIMITED ACTIVE Panama Papers
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