ARBCO (BVI) CORPORATION
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
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2011-09-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82016251
Relationships
- [Directorship, incoming] secretary of Appleby Corporate Services (BVI) Limited
- [Directorship, incoming] vice-president of Oppenheimer - Marc
- [Directorship, incoming] vice-president of Reich - Walter
- [Directorship, incoming] vice-president of Georges-Thomas - Valerie
- [Directorship, incoming] vice-president of Cox - Sally
- [Directorship, incoming] director of Fung - Robert
- [Directorship, incoming] director of Oppenheimer - Marc
- [Directorship, incoming] director of Cox - Sally
- [Directorship, incoming] director of Georges-Thomas - Valerie
- [Directorship, incoming] director of Reich - Walter
- [Directorship, incoming] director of Simpson - Eliot D.
- [Directorship, incoming] director of Burns - Michael J
- [Directorship, incoming] director of Appleby Directors (BVI) Limited
- [Ownership, incoming] shareholder of CRYSTALLEX INTERNATIONAL CORPORATION
- [Directorship, incoming] is signatory for Georges-Thomas - Valerie
- [Directorship, incoming] is signatory for Oppenheimer - Marc
- [Directorship, incoming] is signatory for Reich - Walter
- [Directorship, incoming] is signatory for Cox - Sally