by The International Consortium of Investigative Journalists
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Entity

ARKLEY LTD.

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 16-JUL-2014
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARKLEY LTD. Same company as - - 16-JUL-2014 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ALAIN ROGER FERMAN PACKER Shareholder 12-NOV-2015 - Panama Papers
ALAIN ROGER FERMAN PACKER Shareholder 16-JUL-2014 12-NOV-2015 Panama Papers
EDUARDO PANDOLFI LERMAN Shareholder 12-NOV-2015 - Panama Papers
FABIAN PLATZMAN LITVACK Shareholder 12-NOV-2015 - Panama Papers
KARINA SCHER NIREMBERG Shareholder 12-NOV-2015 - Panama Papers
MICHEL SEBASTIAN FERMAN PACKER Shareholder 12-NOV-2015 - Panama Papers
MICHEL SEBASTIAN FERMAN PACKER Shareholder 16-JUL-2014 12-NOV-2015 Panama Papers
RONY KOLBERG SCHUTZ Shareholder 12-NOV-2015 - Panama Papers
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Intermediary

Status Data From
CR. MAXIMILIANO SCARONE ACTIVE Panama Papers
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