by The International Consortium of Investigative Journalists
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Entity

ARNIPA LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 08-SEP-2000 Inactivation: 03-MAY-2010 Struck off: 30-APR-2010
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 08-SEP-2000 09-APR-2008 Panama Papers
First Cour Limited Shareholder 09-APR-2008 - Panama Papers
First Court Limited Shareholder 09-APR-2008 09-APR-2008 Panama Papers
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Intermediary

Status Data From
BERMUDA TRUST COMPANY LIMITED SUSPENDED Panama Papers
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