Statements: ARP INVESTMENTS LIMITED

Canonical ID: NK-EExP2jQKHST6bttm8yATkj · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	3RD FLOOR, YAMRAJ BUILDING, MARKET SQUARE, P.O. BOX 3175, ROAD TOWN, TORTOLA	eng	us_sam_exclusions	`usgsa-s4mrtl8x4`	2025-12-29
`LegalEntity:address`	3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town Tortola Virgin Islands, British		tw_shtc	`tw-shtc-708322190bbcadc8b2e710e8e6c65297f1c6086b`	2025-12-11
`Organization:address`	3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola	eng	us_ofac_sdn	`ofac-49151`	2024-06-12
`Organization:addressEntity`	`addr-33c2248c4581ce19fd8ccbf70995c071255b2981`		us_ofac_sdn	`ofac-49151`	2024-06-12
`LegalEntity:country`	vg		us_sam_exclusions	`usgsa-s4mrtl8x4`	2024-09-20
`Company:country`	vg		ext_icij_offshoreleaks	`icijol-240030273`	2025-12-30
`Organization:country`	vg		us_ofac_sdn	`ofac-49151`	2024-06-12
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl8x4`	2024-09-20
`Company:icijId`	240030273		ext_icij_offshoreleaks	`icijol-240030273`	2025-12-30
`Company:id`	c2bc7905047b60a4788d9607ff0b1cd96c7dee82		ext_icij_offshoreleaks	`icijol-240030273`	2026-01-10
`LegalEntity:id`	bfdc78a4d91417c913f364cf8f1ec47e5db21677		us_sam_exclusions	`usgsa-s4mrtl8x4`	2026-01-06
`Organization:id`	1aea8485e8707c62c72e1ff3a4444a56aba7d4e7		us_ofac_sdn	`ofac-49151`	2026-01-06
`Organization:id`	0c5f5a2f937f0feea004b0be04336ea4ffc82aac		us_trade_csl	`ofac-49151`	2026-01-06
`LegalEntity:id`	777ac90c6be0d88cf2bee157cf8d26cdbb642ff9		tw_shtc	`tw-shtc-708322190bbcadc8b2e710e8e6c65297f1c6086b`	2025-12-11
`Company:incorporationDate`	2010-01-29		ext_icij_offshoreleaks	`icijol-240030273`	2025-12-30
`Organization:incorporationDate`	2010-01-29		us_ofac_sdn	`ofac-49151`	2024-06-12
`Company:jurisdiction`	vg		ext_icij_offshoreleaks	`icijol-240030273`	2025-12-30
`Company:legalForm`	Business Corporation		ext_icij_offshoreleaks	`icijol-240030273`	2025-12-30
`Organization:name`	ARP INVESTMENTS LIMITED	eng	us_ofac_sdn	`ofac-49151`	2024-06-12
`Organization:name`	ARP INVESTMENTS LIMITED		us_trade_csl	`ofac-49151`	2024-06-12
`LegalEntity:name`	ARP INVESTMENTS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl8x4`	2024-09-20
`LegalEntity:name`	ARP INVESTMENTS LIMITED		tw_shtc	`tw-shtc-708322190bbcadc8b2e710e8e6c65297f1c6086b`	2025-07-21
`Company:name`	ARP INVESTMENTS LIMITED		ext_icij_offshoreleaks	`icijol-240030273`	2025-12-30
`Company:notes`	Provider data is current through 2017		ext_icij_offshoreleaks	`icijol-240030273`	2025-12-30
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49151`	2025-06-02
`Company:publisher`	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)		ext_icij_offshoreleaks	`icijol-240030273`	2025-12-30
`Company:registrationNumber`	1568785		ext_icij_offshoreleaks	`icijol-240030273`	2025-12-30
`Organization:registrationNumber`	1568785	eng	us_ofac_sdn	`ofac-49151`	2024-06-12
`Organization:sector`	Activities of holding companies	eng	us_ofac_sdn	`ofac-49151`	2024-06-12
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49151		us_ofac_sdn	`ofac-49151`	2024-06-12
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/240030273		ext_icij_offshoreleaks	`icijol-240030273`	2025-12-30
`Company:status`	Struck Off		ext_icij_offshoreleaks	`icijol-240030273`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-708322190bbcadc8b2e710e8e6c65297f1c6086b`	2025-07-21
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-240030273`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49151`	2024-06-12
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl8x4`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-49151`	2025-12-30
`LegalEntity:uniqueEntityId`	K9R7RU5DKPA3	eng	us_sam_exclusions	`usgsa-s4mrtl8x4`	2024-12-03

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