by The International Consortium of Investigative Journalists
About Download Support Us

Entity

ARKADIA INTERNATIONAL LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
THE BEARER Shareholder 06-DEC-2012 15-MAY-2014 Panama Papers
THE BEARER Shareholder 06-DEC-2012 15-MAY-2014 Panama Papers
THE BEARER Shareholder 24-SEP-2008 06-DEC-2012 Panama Papers
THE BEARER Shareholder 24-SEP-2008 06-DEC-2012 Panama Papers
Watergardens Corporations Shareholder 15-MAY-2014 - Panama Papers
Spinner

Intermediary

Status Data From
WABERIA CONSULTING LLC 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