Entity:
ARGOLISIS INVESTMENTS LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Elena Pankova | Director | 2008-07-07 | - | Offshore Leaks |
| Valeriy Garaev | Shareholder | 2008-07-07 | - | Offshore Leaks |
| Irina Kiseleva | Shareholder | 2008-07-07 | - | Offshore Leaks |
| Gennadiy Shilov | Shareholder | 2008-07-07 | - | Offshore Leaks |
| Argyrou Vasiliki | Shareholder | 2007-10-12 | - | Offshore Leaks |
| Argyrou Vasiliki | Director | 2007-10-12 | 2008-07-07 | Offshore Leaks |
| Argyrou Vasiliki | Secretary | 2008-07-07 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Menwin Business Consultants Limited | - | Offshore Leaks |
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.