by The International Consortium of Investigative Journalists
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Entity

ARGOLISIS INVESTMENTS LTD

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
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
Elena Pankova Director 2008-07-07 - Offshore Leaks
Gennadiy Shilov Shareholder 2008-07-07 - Offshore Leaks
Irina Kiseleva Shareholder 2008-07-07 - Offshore Leaks
Valeriy Garaev Shareholder 2008-07-07 - Offshore Leaks
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Intermediary

Status Data From
Menwin Business Consultants Limited - Offshore Leaks
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Address

Data From
Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus Offshore Leaks
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