Entity:
ARLEN ALLIANCE LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tamarron Holdings Limited | Shareholder | 2008-03-06 | - | Offshore Leaks |
| Nikiforoulla Phanis | Director | 2008-03-05 | - | Offshore Leaks |
| Elisabeth Ioannidou | Director | 2008-03-05 | - | Offshore Leaks |
| HOPHIL SERVICES (BVI) LIMITED | Director | 2007-10-08 | 2008-03-05 | Offshore Leaks |
| Hophil Nominees (BVI) Limited | Shareholder | 2007-10-08 | - | Offshore Leaks |
| Integrity Directors Ltd. | Director | 2007-10-08 | 2007-10-08 | 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.