Officer:
Angelos Kapsis
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TEKSIGN SERVICES LTD. | Director | 2008-05-27 | - | 01-SEP-2006 | Not identified | Active | Offshore Leaks |
| MARVILLAN LTD. | Director | 2008-05-27 | - | 11-JAN-2006 | Not identified | Active | Offshore Leaks |
| A1 Global Holdings Limited | Director | 2008-05-27 | - | 14-NOV-2005 | Not identified | Active | Offshore Leaks |
| A1 Operating Limited | Director | 2008-05-27 | - | 29-NOV-2005 | Not identified | Active | Offshore Leaks |
| CRAYFORTH LTD. | Director | 2008-05-27 | - | 11-JAN-2006 | Not identified | Active | Offshore Leaks |
| Ferron Enterprises Limited | Director | 2008-05-27 | - | 02-JAN-2002 | Not identified | Dead | Offshore Leaks |
| Damarton Group Ltd. | Director | 2008-05-27 | - | 04-FEB-2005 | Not identified | Active | Offshore Leaks |
| Fortco Invest Group Limited | Director | 2008-05-27 | - | 12-SEP-2005 | Not identified | Active | Offshore Leaks |
| Eviett Ltd. | Director | 2008-05-27 | - | 29-JUL-2005 | Not identified | Active | Offshore Leaks |
| A1 Group Limited | Director | 2008-05-27 | - | 20-JAN-2005 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Angelos Kapsis | Similar name and address as | - | - | Offshore Leaks |
Address (1)
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.