Entity:
Argentan S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bolzhal LTD LLP | Shareholder | 2008-12-17 | - | Offshore Leaks |
| Ms. Aiman Bagitova | Secretary | 2008-12-17 | 2009-05-30 | Offshore Leaks |
| Ms. Aiman Bagitova | Director | 2008-12-17 | 2009-05-20 | Offshore Leaks |
| Mr. Pavel Tetyakov | Secretary | 2007-07-02 | 2008-12-17 | Offshore Leaks |
| Mr. Pavel Tetyakov | Director | 2007-07-02 | 2008-12-17 | Offshore Leaks |
| Mr. Pavel Tetyakov | Shareholder | 2007-07-02 | - | Offshore Leaks |
| Ian Taylor | Secretary | 2009-05-20 | - | Offshore Leaks |
| Ian Taylor | Director | 2009-05-20 | - | Offshore Leaks |
| Mr. Herbert Coetzee | Director | 2007-04-25 | 2007-07-02 | Offshore Leaks |
| Mr. Herbert Coetzee | Shareholder | 2007-04-25 | 2020-07-02 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kausar Overseas Ltd. | - | 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.