Entity:
Babylon Management Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hophil Services Limited | Shareholder | 2002-07-15 | - | Offshore Leaks |
| Helen Argyrou | Director | 2002-07-15 | - | Offshore Leaks |
| Hophil Secretarial Limited | Secretary | 2002-07-15 | - | Offshore Leaks |
| Hophil Nominees Limited | Shareholder | 2002-07-15 | - | Offshore Leaks |
| Maria Zarkos | Director | 2002-07-15 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Christabel Corporate Services 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.