Entity:
Carwell Equities, Ltd.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Artemis Secretaries Limited | Secretary | 2009-03-13 | - | Offshore Leaks |
| Artemis Nominees Limited | Shareholder | 2009-03-13 | - | Offshore Leaks |
| Artemis Corporate Services Limited | Director | 2009-03-13 | - | Offshore Leaks |
| Bargello Limited | Shareholder | 2006-02-27 | - | Offshore Leaks |
| PAVEL EZUBOV | Director | 2003-10-16 | 2006-02-27 | Offshore Leaks |
| FIDELITAS INVESTMENTS LIMITED | Shareholder | 2003-10-16 | - | Offshore Leaks |
| C&P Corporate Services Ltd. | Director | 2006-02-27 | 2009-03-13 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHRYSANTHOU & CHRYSANTHOU | - | 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.