Officer:
Argali Holdings Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUADEAN PORTFOLIO CORPORATION | Shareholder | 10-FEB-2012 | - | 10-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| KINBOROUGH PORTFOLIO LTD. | Shareholder | 10-FEB-2012 | - | 10-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Chandler Group Holdings Ltd | Shareholder | 03-JUL-2012 | - | 08-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| GOLD COAST RESORTS INTERNATIONAL LIMITED. | Shareholder | 21-NOV-2012 | - | 19-APR-2006 | British Virgin Islands | Active | Panama Papers |
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.