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ARP INVESTMENTS LIMITED

Offshore · Export controlled · Sanctioned entity
TypeCompany[sources]
NameARP INVESTMENTS LIMITED[sources]
Incorporation date[sources]
Legal formBusiness Corporation[sources]
JurisdictionBritish Virgin Islands[sources]
CountryBritish Virgin Islands[sources]
ICIJ ID240030273[sources]
Registration number1568785[sources]
SectorActivities of holding companies[sources]
Unique Entity IDK9R7RU5DKPA3[sources]
StatusStruck Off[sources]
Address3RD FLOOR, YAMRAJ BUILDING, MARKET SQUARE, P.O. BOX 3175, ROAD TOWN, TORTOLA, VGB · 3rd Floor, Yamraj Building Tortola Virgin Islands, British · 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola[sources]
Publishing sourcePandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,926

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,702

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,295

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


Source data IDs: usgsa-s4mrtl8x4 · ofac-49151 · tw-shtc-708322190bbcadc8b2e710e8e6c65297f1c6086b · icijol-240030273

For experts: raw data explorer