Entity:
ARK LOGISTICS & TRADE LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NIKOLAY SELEZNEV | Shareholder | - | - | Paradise Papers |
| YURY ARISHIN | Shareholder | - | - | Paradise Papers |
| YURY ARISHIN | Judicial representative | - | - | Paradise Papers |
| YURY ARISHIN | Director | - | - | Paradise Papers |
| YURY ARISHIN | Legal representative | - | - | Paradise Papers |
| YURY ARISHIN | Secretary | - | - | Paradise Papers |
| ECOVIS MALTA | Auditor | - | - | Paradise Papers |
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.