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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ARRA DEVELOPMENT S.A.

  • Registered in:
    Panama
  • Linked countries:
    Hong Kong
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    25-SEP-1987
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
Bylite (Nominees) Limited Shareholder 21-JAN-1988 17-DEC-2014 Panama Papers
The Center international Limited Shareholder 17-DEC-2014 - Panama Papers
Cheung Kong Investment Company Limited Shareholder 17-DEC-2014 17-DEC-2014 Panama Papers
Cheung Kong Investment Company Limited Shareholder 21-JAN-1988 17-DEC-2014 Panama Papers

Intermediary (1)

Status Data From
CHEUNG KONG (HOLDINGS) LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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