Officer:
Argyrou Vasiliki
Connections:
Entity (37)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALCOVE LIMITED | Director | 2008-01-02 | - | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| Phoenix Select Holdings Inc. | Director | 2005-10-27 | - | 27-OCT-2005 | Not identified | Dead | Offshore Leaks |
| Able Commerce Corporation | Director | 2005-06-08 | - | 08-JUN-2005 | Not identified | Dead | Offshore Leaks |
| Vadvilla S.A. | Director | 2005-11-10 | - | 10-NOV-2005 | Not identified | Dead | Offshore Leaks |
| Hendon Alliance Corp. | Director | 2006-01-12 | - | 12-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Verners Commercial Corporation | Director | 2005-07-26 | - | 26-JUL-2005 | Not identified | Active | Offshore Leaks |
| Clix International Ltd. | Director | 2006-01-11 | - | 11-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Salamet Enterprises Ltd. | Director | 2006-01-11 | - | 11-JAN-2006 | Not identified | Active | Offshore Leaks |
| Vilson Enterprise Management Ltd. | Director | 2005-07-25 | - | 26-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Abecore Commerce Ltd. | Director | 2005-11-10 | - | 10-NOV-2005 | Not identified | Dead | Offshore Leaks |
| Tescho Alliance Corporation | Director | 2005-11-11 | - | 11-NOV-2005 | Not identified | Dead | Offshore Leaks |
| Tors Trade Ltd. | Director | 2006-01-11 | - | 11-JAN-2006 | Not identified | Dead | Offshore Leaks |
| FTRS TRADING LTD. | Director | 2006-01-17 | - | 17-JAN-2006 | Not identified | Active | Offshore Leaks |
| Iduna Commerce Ltd. | Director | 2006-01-11 | 2009-12-16 | 11-JAN-2006 | Not identified | Active | Offshore Leaks |
| CAVION LIMITED | Director | 2008-01-02 | 2010-01-15 | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| Groveside Ltd. | Director | 2006-01-11 | 2009-12-15 | 11-JAN-2006 | Not identified | Active | Offshore Leaks |
| Kentwood Commerce Ltd. | Director | 2006-01-12 | 2009-12-16 | 12-JAN-2006 | Not identified | Active | Offshore Leaks |
| Rabinko Corp. | Director | 2005-11-10 | - | 10-NOV-2005 | Not identified | Active | Offshore Leaks |
| Tors Invest & Trade Ltd. | Director | 2005-07-26 | - | 26-JUL-2005 | Not identified | Dead | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.