Entity:

ARCI HOLDINGS LTD.

Registered in:

Cayman Islands
Linked countries:

Cayman Islands
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

11-NOV-1997

Closed:

16-AUG-2012

Connections:

Officer (3)

	Role	From	To	Data From
Crea - Roberto	Director	12-NOV-1997	31-DEC-2011	Paradise Papers
Crea - Roberto	President	12-NOV-1997	31-DEC-2011	Paradise Papers
COMPANY SECRETARIES LTD.	Secretary	12-NOV-1997	31-DEC-2011	Paradise Papers
COMPANY DIRECTORS LTD.	Director	12-NOV-1997	12-NOV-1997	Paradise Papers

Address (1)

	Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands	Paradise Papers

Explore more from

Paradise Papers

Appleby

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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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