ARCOR HOLDINGS INC.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BAHAMAS
Country: RU
Incorporated: 1998-06-02
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10183367

Relationships

[Representation, incoming] intermediary of MEGAPOLIS CONSULTING
[Ownership, incoming] shareholder of MR. DMITRY KOSTYGIN
[Ownership, incoming] shareholder of MR. KHARLAMOV MIKHAIL
[Ownership, incoming] shareholder of MR. KRYZHANOVSKY NIKOLAY
[Ownership, incoming] shareholder of MR. MOROZOV OLEG
[Ownership, incoming] shareholder of MR. LOGVINENKO VLADIMIR
[Ownership, incoming] shareholder of MRS. SIBGATULLINA VALENTINA
[Ownership, incoming] shareholder of SVOBODA CORPORATION
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of MR. DMITRI KOSTYGUINE
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of MR. DMITRI KOSTYGUINE
[Ownership, incoming] shareholder of MR. VADIM GURINOV
[Ownership, incoming] shareholder of MR. ARKADY BURAKOV
[Ownership, incoming] shareholder of MR. KOSTYGIN DMITRY
[Ownership, incoming] shareholder of MR. GURINOV VADIM
[Ownership, incoming] shareholder of MR. BURAKOV ARKADY
[Ownership, incoming] shareholder of JADEN HOLDINGS LTD
[Ownership, incoming] shareholder of MR. LISOV ALEXANDER
[Ownership, incoming] shareholder of MR. PETROV ALEXANDER
[Ownership, incoming] shareholder of MR. MAGLICH SERGEY
[Ownership, incoming] shareholder of MR. PETROV ANDREY
[Ownership, incoming] shareholder of MR. NAZARETSKY KIRILL
[Ownership, incoming] shareholder of MRS. KRAVCHENKO NATLIA
[Ownership, incoming] shareholder of MRS. KOMAROVA ANNA
[Ownership, incoming] shareholder of MR. GRIGOREV VLADIMIR
[Ownership, incoming] shareholder of MR. VADIM GURINOV
[Ownership, incoming] shareholder of MRS. ZHIRNOVA VALENTINA
[Ownership, incoming] shareholder of MR. VOROBEV EVGENY
[Ownership, incoming] shareholder of MR. DMITRY KOSTYGIN
[Ownership, incoming] shareholder of MRS. SHARAPOVA OLGA
[Ownership, incoming] shareholder of MRS. EVGRAFOVA OLGA
[Ownership, incoming] shareholder of MR. DMITRY KOSTYGIN
[Ownership, incoming] shareholder of MR. PANTELEEV BORIS
[Ownership, incoming] shareholder of MR. SHAPOVALOV ALEXANDER
[Ownership, incoming] shareholder of MRS. ELENA STRELTSOVA
[Ownership, incoming] shareholder of MRS. ZATSEPILINA ELENA
[Ownership, incoming] shareholder of JADEN HOLDINGS LTD
[Ownership, incoming] shareholder of MR. LUKYANCHUK YURY
[Ownership, incoming] shareholder of MR. YUDIN EVGENY
[Ownership, incoming] shareholder of MRS. MERKULOVA NATALIA
[Ownership, incoming] shareholder of MR. DMITRY KOSTYGIN
[Ownership, incoming] shareholder of JADEN HOLDINGS LTD
[Ownership, incoming] shareholder of MR. UTESHEV ALEXANDER