Officer:
ARABON MANAGEMENT HOLDING
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILVAPLANA LIMITED | Director | 13-JUN-2012 | - | 18-MAR-2011 | Bahamas | - | Bahamas Leaks |
| RIVIL LIMITED | Director | 13-JUN-2012 | - | 24-MAR-2006 | Bahamas | - | Bahamas Leaks |
| SANTA MARCELINA INV. & ARBITRAGE LTD. | Director | 13-JUN-2012 | - | 16-NOV-1998 | Bahamas | - | Bahamas Leaks |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ARABON MANAGEMENT HOLDING | Same name as | - | - | Bahamas Leaks |
| ARABON MANAGEMENT HOLDING | Same name as | - | - | Bahamas Leaks |
| ARABON MANAGEMENT HOLDING | Same name as | - | - | Bahamas Leaks |
| ARABON MANAGEMENT HOLDING | Same name as | - | - | Bahamas Leaks |
| ARABON MANAGEMENT HOLDING | Same name as | - | - | Bahamas 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.