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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Lexmar Ventures Corporation Director 2007-09-07 - 07-SEP-2007 Not identified Active Offshore Leaks
Roy Intern. Ltd Director 2007-03-01 - 01-MAR-2007 Not identified Active Offshore Leaks
Innovation Resource Technological Advancement Ltd Shareholder 2007-06-28 - 28-JUN-2007 Not identified Dead Offshore Leaks
Alfastone Ltd. Director 2005-07-26 - 26-JUL-2005 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Argyrou Vasiliki Similar name and address as - - 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.

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