by The International Consortium of Investigative Journalists
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Entity

ARB-NZ Corporation

  • Connected to 6 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NIK Asset Management Corporation Related entity - - 09-SEP-2008 Cook Islands Active Offshore Leaks
NIK Asset Management Corporation Related entity - - 09-SEP-2008 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Directcorp Limited Director 2008-09-09 - Offshore Leaks
Ishimura Akira Shareholder - - Offshore Leaks
Ishimura Akira Beneficial owner 2008-09-09 - Offshore Leaks
Ishimura Akira Beneficiary 2008-09-09 - Offshore Leaks
Portcullis TrustNet Group A&B Signatories Bank signatory 2008-09-29 - Offshore Leaks
Secorp Limited Secretary 2008-09-09 - Offshore Leaks
Stockcorp Limited Shareholder 2008-09-09 - Offshore Leaks
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Intermediary

Status Data From
Yuka Ishimura - Offshore Leaks
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