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Canonical ID: NK-EExP2jQKHST6bttm8yATkj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3RD FLOOR, YAMRAJ BUILDING, MARKET SQUARE, P.O. BOX 3175, ROAD TOWN, TORTOLA, VGB | eng | us_sam_exclusions | usgsa-s4mrtl8x4 | |||
Organization:address | 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola | eng | us_ofac_sdn | ofac-49151 | |||
LegalEntity:address | 3rd Floor, Yamraj Building Tortola Virgin Islands, British | tw_shtc | tw-shtc-708322190bbcadc8b2e710e8e6c65297f1c6086b | ||||
Organization:addressEntity | addr-33c2248c4581ce19fd8ccbf70995c071255b2981 | eng | us_ofac_sdn | ofac-49151 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-49151 | |||
Company:country | vg | ext_icij_offshoreleaks | icijol-240030273 | ||||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mrtl8x4 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8x4 | |||
Company:icijId | 240030273 | ext_icij_offshoreleaks | icijol-240030273 | ||||
Organization:id | 0c5f5a2f937f0feea004b0be04336ea4ffc82aac | us_trade_csl | ofac-49151 | ||||
Organization:id | 0c9c11fe4884f9f4fceba853ddd4bab70a3a252b | eng | us_ofac_sdn | ofac-49151 | |||
LegalEntity:id | e513c5996e4c875b873061e0f3797c460cc5e91f | tw_shtc | tw-shtc-708322190bbcadc8b2e710e8e6c65297f1c6086b | ||||
Company:id | c2bc7905047b60a4788d9607ff0b1cd96c7dee82 | ext_icij_offshoreleaks | icijol-240030273 | ||||
LegalEntity:id | 40a4db83cd679c3e7dbdd86e142c5c046449abe5 | eng | us_sam_exclusions | usgsa-s4mrtl8x4 | |||
Company:incorporationDate | 2010-01-29 | ext_icij_offshoreleaks | icijol-240030273 | ||||
Organization:incorporationDate | 2010-01-29 | eng | us_ofac_sdn | ofac-49151 | |||
Company:jurisdiction | vg | ext_icij_offshoreleaks | icijol-240030273 | ||||
Company:legalForm | Business Corporation | ext_icij_offshoreleaks | icijol-240030273 | ||||
LegalEntity:name | ARP INVESTMENTS LIMITED | tw_shtc | tw-shtc-708322190bbcadc8b2e710e8e6c65297f1c6086b | ||||
Organization:name | ARP INVESTMENTS LIMITED | us_trade_csl | ofac-49151 | ||||
LegalEntity:name | ARP INVESTMENTS LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl8x4 | |||
Organization:name | ARP INVESTMENTS LIMITED | eng | us_ofac_sdn | ofac-49151 | |||
Company:name | ARP INVESTMENTS LIMITED | ext_icij_offshoreleaks | icijol-240030273 | ||||
Company:notes | Provider data is current through 2017 | ext_icij_offshoreleaks | icijol-240030273 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49151 | |||
Company:publisher | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | ext_icij_offshoreleaks | icijol-240030273 | ||||
Company:registrationNumber | 1568785 | ext_icij_offshoreleaks | icijol-240030273 | ||||
Organization:registrationNumber | 1568785 | eng | us_ofac_sdn | ofac-49151 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-49151 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49151 | eng | us_ofac_sdn | ofac-49151 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/240030273 | ext_icij_offshoreleaks | icijol-240030273 | ||||
Company:status | Struck Off | ext_icij_offshoreleaks | icijol-240030273 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8x4 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49151 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-708322190bbcadc8b2e710e8e6c65297f1c6086b | ||||
Organization:topics | sanction | us_trade_csl | ofac-49151 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-240030273 | ||||
LegalEntity:uniqueEntityId | K9R7RU5DKPA3 | eng | us_sam_exclusions | usgsa-s4mrtl8x4 | |||