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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ArtJet LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    21-AUG-2007

Connections:

Officer (7)

Role From To Data From
BDO Unicon CJSC Auditor 07-APR-2009 - Paradise Papers
Kuznetsov - Andrey L. Director 04-JUL-2008 - Paradise Papers
Kuznetsov - Andrey L. Chairman 04-JUL-2008 - Paradise Papers
Chemodurova - Inna Arturovna Is signatory for - - Paradise Papers
Chemodurova - Inna Arturovna Shareholder - - Paradise Papers
Chemodurova - Inna Arturovna Director 22-AUG-2007 - Paradise Papers
Babenkov - Eduard Evengenjevich Is signatory for - - Paradise Papers
Babenkov - Eduard Evengenjevich Shareholder - - Paradise Papers
Babenkov - Eduard Evengenjevich Director 22-AUG-2007 04-JUL-2008 Paradise Papers
Babenkov - Eduard Evengenjevich Chairman 22-AUG-2007 04-JUL-2008 Paradise Papers
Nurse - Tricia Secretary 22-AUG-2007 30-MAY-2008 Paradise Papers
Dean - Donna Secretary 04-JUL-2008 03-MAR-2010 Paradise Papers
Lee - Antoinett Secretary 03-MAR-2010 - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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