by The International Consortium of Investigative Journalists
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Officer

AROWANA HOLDINGS LTD.

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Areta Offshore Ventures Ltd Shareholder 2006-05-05 - 06-APR-2006 British Virgin Islands Company liquidated Offshore Leaks
Full Choice Assets Ltd Shareholder 2006-02-10 - 05-JAN-2006 British Virgin Islands Active Offshore Leaks
N9Zen Inc. Shareholder 2007-03-02 - 01-DEC-2006 British Virgin Islands Active Offshore Leaks
NextVIEW Investments Ltd Shareholder 2006-03-06 - 12-JAN-2006 British Virgin Islands Transferred Out Offshore Leaks
Serrano Finance & Trading Ltd Shareholder 2006-08-11 - 11-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Officer

Role From To Data From
AROWANA HOLDINGS LTD. Similar name and address as - - Panama Papers
Spinner

Address

Data From
VANTERPOOL PLAZA, 2ND FLOOR WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS Offshore Leaks
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