Officer:
AROWANA HOLDINGS LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| N9Zen Inc. | Shareholder | 2007-03-02 | - | 01-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| Full Choice Assets Ltd | Shareholder | 2006-02-10 | - | 05-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| NextVIEW Investments Ltd | Shareholder | 2006-03-06 | - | 12-JAN-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Areta Offshore Ventures Ltd | Shareholder | 2006-05-05 | - | 06-APR-2006 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Serrano Finance & Trading Ltd | Shareholder | 2006-08-11 | - | 11-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AROWANA HOLDINGS LTD. | Similar name and address as | - | - | Panama 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.