by The International Consortium of Investigative Journalists
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Officer

Argyrou Vasiliki

  • Connected to 1 address
  • Connected to 37 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Abecore Commerce Ltd. Director 2005-11-10 - 10-NOV-2005 Not identified Dead Offshore Leaks
Able Commerce Corporation Director 2005-06-08 - 08-JUN-2005 Not identified Dead Offshore Leaks
Clix International Ltd. Director 2006-01-11 - 11-JAN-2006 Not identified Dead Offshore Leaks
Delico Corporation Director 2006-01-11 2010-01-05 11-JAN-2006 Not identified Active Offshore Leaks
FTRS TRADING LTD. Director 2006-01-17 - 17-JAN-2006 Not identified Active Offshore Leaks
Forvard Corp. Director 2006-02-02 2010-01-05 02-FEB-2006 Not identified Active Offshore Leaks
Groveside Ltd. Director 2006-01-11 2009-12-15 11-JAN-2006 Not identified Active Offshore Leaks
Hendon Alliance Corp. Director 2006-01-12 - 12-JAN-2006 Not identified Dead Offshore Leaks
Kentwood Commerce Ltd. Director 2006-01-12 2009-12-16 12-JAN-2006 Not identified Active Offshore Leaks
MALCOVE LIMITED Director 2008-01-02 - 02-JAN-2008 Not identified Dead Offshore Leaks
Phoenix Select Holdings Inc. Director 2005-10-27 - 27-OCT-2005 Not identified Dead Offshore Leaks
Rabinko Corp. Director 2005-11-10 - 10-NOV-2005 Not identified Active Offshore Leaks
Salamet Enterprises Ltd. Director 2006-01-11 - 11-JAN-2006 Not identified Active Offshore Leaks
Tescho Alliance Corporation Director 2005-11-11 - 11-NOV-2005 Not identified Dead Offshore Leaks
Tors Invest & Trade Ltd. Director 2005-07-26 - 26-JUL-2005 Not identified Dead Offshore Leaks
Tors Trade Ltd. Director 2006-01-11 - 11-JAN-2006 Not identified Dead Offshore Leaks
Vadvilla S.A. Director 2005-11-10 - 10-NOV-2005 Not identified Dead Offshore Leaks
Verners Commercial Corporation Director 2005-07-26 - 26-JUL-2005 Not identified Active Offshore Leaks
Vilson Enterprise Management Ltd. Director 2005-07-25 - 26-JUL-2005 Not identified Dead Offshore Leaks
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Address

Data From
12 Ellados Street, Flat 204 2003 Strovolos Lefkosia, Cyprus Offshore Leaks
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