by The International Consortium of Investigative Journalists
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Entity

ARDAN INTERNATIONAL GROUP, S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 07-FEB-2006 Inactivation: 18-JUL-2011 Struck off: 15-JUL-2011
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: United States
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Connections

Officer

Role From To Data From
HAROLD DREYER Shareholder 15-OCT-2006 - Panama Papers
JAN MASEK Shareholder 15-OCT-2006 - Panama Papers
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Intermediary

Status Data From
HAL DREYER SUSPENDED Panama Papers
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