Arco Capital Corporation Ltd.
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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 2006-08-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007963
Relationships
- [Directorship, incoming] chief executive officer of Piovanetti - Francesco Nino
- [Directorship, incoming] chief executive officer of Johnston - Jay Alexander
- [Directorship, incoming] chief financial officer of Seaman - Scott
- [Directorship, incoming] chief financial officer of Rodriguez - Jorge
- [Directorship, incoming] director of Piovanetti - Francesco Nino
- [Directorship, incoming] director of Pendleton - Brent
- [Directorship, incoming] director class i director of Johnston - Jay Alexander
- [Directorship, incoming] director class i director of Cohen - Craig
- [Directorship, incoming] director class ii director of Ivanov - Evgeniy
- [Directorship, incoming] director class ii director of Ballivan - Carlos Iturralde
- [Directorship, incoming] director class iii director of Koenigsberger - Robert Scott
- [Directorship, incoming] treasurer of Rodriguez - Jorge
- [Directorship, incoming] director of Gobin - Ian
- [Directorship, incoming] director of Black - Julian
- [Directorship, incoming] director of Valle - Carlos
- [Directorship, incoming] director of Rodriguez - Jorge
- [Directorship, incoming] director of Kelley II - David P.
- [Directorship, incoming] president of Piovanetti - Francesco Nino
- [Directorship, incoming] chairman of Johnston - Jay Alexander
- [Directorship, incoming] chairman of Valle - Carlos
- [Directorship, incoming] secretary of Bou - Juan C.
- [Directorship, incoming] appleby assigned attorney MacAdam - Jacob
- [Ownership, incoming] shareholder of Gobin - Ian
- [Ownership, incoming] shareholder of Johnston - Jay Alexander
- [Ownership, incoming] shareholder of Piovanetti - Francesco Nino
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.