by The International Consortium of Investigative Journalists
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Entity

Argentan S.A.

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

Officer

Role From To Data From
Bolzhal LTD LLP Shareholder 2008-12-17 - 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
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
Ms. Aiman Bagitova Secretary 2008-12-17 2009-05-30 Offshore Leaks
Ms. Aiman Bagitova Director 2008-12-17 2009-05-20 Offshore Leaks
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Intermediary

Status Data From
Kausar Overseas Ltd. - Offshore Leaks
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Address

Data From
Kausar Overseas Ltd. Building 38, Dostyk Avenue Business Center "Ken Dala", 7th floor, office 1 Almaty city, 050010, Republic of Kazakhstan Offshore Leaks
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