Officer:
Argyrou Argyris
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Varvest Traders Inc. | Shareholder | 2005-03-17 | - | 17-MAR-2005 | Not identified | Active | Offshore Leaks |
| Alambiko Ltd | Shareholder | 2007-03-01 | - | 01-MAR-2007 | Not identified | Active | Offshore Leaks |
| Alambiko Ltd | Secretary | 2007-03-01 | - | 01-MAR-2007 | Not identified | Active | Offshore Leaks |
| Alborn Investments Limited | Director | 2005-01-18 | - | 04-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Alborn Investments Limited | Shareholder | 2005-01-17 | - | 04-JAN-2005 | Not identified | Dead | 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.