by The International Consortium of Investigative Journalists
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Intermediary

Arija Sarkane

  • Connected to 5 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Arija Sarkane Intermediary Not identified - Offshore Leaks
Belex Limited Beneficial owner 22-FEB-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Belex Limited Authorised person / signatory 22-FEB-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Belex Limited Intermediary 22-FEB-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cable Limited Beneficial owner 22-APR-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cable Limited Authorised person / signatory 22-APR-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cable Limited Intermediary 22-APR-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Kaniera, IELA 10-7 Riga, Latvia LV 1063 Offshore Leaks
Spinner

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