Statements: ARQ Real Estate Holdings Limited

Canonical ID: icijol-10133008 · 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	Source dataset	Source ID	First seen
`Company:address`	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND I.E	ext_icij_offshoreleaks	`icijol-10133008`	2023-07-26
`Company:country`	ch	ext_icij_offshoreleaks	`icijol-10133008`	2023-07-26
`Company:dissolutionDate`	2011-10-31	ext_icij_offshoreleaks	`icijol-10133008`	2023-07-26
`Company:icijId`	10133008	ext_icij_offshoreleaks	`icijol-10133008`	2023-07-26
`Company:id`	3a99f7a9ecc34dcf9f1c69976aae2898c566d7eb	ext_icij_offshoreleaks	`icijol-10133008`	2023-07-26
`Company:incorporationDate`	2008-06-19	ext_icij_offshoreleaks	`icijol-10133008`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10133008`	2023-07-26
`Company:name`	ARQ Real Estate Holdings Limited	ext_icij_offshoreleaks	`icijol-10133008`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10133008`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10133008`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10133008`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10133008	ext_icij_offshoreleaks	`icijol-10133008`	2023-07-26
`Company:status`	Defaulted	ext_icij_offshoreleaks	`icijol-10133008`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10133008`	2023-07-26