Officer:
A.R.E. Holdings Ltd.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRIGHT LAKE GROUP LIMITED | Shareholder | 2007-10-30 | - | 28-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| EVERJET HOLDINGS LIMITED | Shareholder | 2008-01-08 | - | 19-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| SUN MODE ENTERPRISES LIMITED | Shareholder | 2008-06-11 | - | 07-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| POLYSON GROUP LIMITED | Shareholder | 2008-06-08 | - | 02-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
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.