by The International Consortium of Investigative Journalists
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Officer

Argyle Limited

  • Connected to 1 address
  • Connected to 25 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALP Limited Director 12-SEP-1991 - 10-SEP-1991 British Virgin Islands - Paradise Papers - Appleby
Allied Commodities and Shipping Limited Director 27-JUN-1979 27-MAY-2002 27-JUN-1979 Turks and Caicos Islands - Paradise Papers - Appleby
Amadeus Development Holding Limited Director 02-JUN-1995 - 01-JUN-1995 British Virgin Islands - Paradise Papers - Appleby
Anbel Limited Director 24-JUL-1992 30-SEP-2012 22-JUL-1992 British Virgin Islands - Paradise Papers - Appleby
Aura Investments Limited Director 21-JAN-1980 - 21-JAN-1980 Turks and Caicos Islands - Paradise Papers - Appleby
Biggleswade Investments Limited Director 11-DEC-1981 27-MAY-2002 11-DEC-1981 British Virgin Islands - Paradise Papers - Appleby
Blue Oxe Trinity Limited Director 09-AUG-1994 17-DEC-2002 09-AUG-1994 British Virgin Islands - Paradise Papers - Appleby
Coalhaulers Holdings Ltd. Director 13-JUL-1998 01-NOV-2002 19-JUN-1998 British Virgin Islands - Paradise Papers - Appleby
Enilaroc Limited Director 27-JUL-1999 09-NOV-2006 27-JUL-1999 British Virgin Islands - Paradise Papers - Appleby
Euroco Transportation Ltd Is signatory for - - 21-JUN-2001 Turks and Caicos Islands - Paradise Papers - Appleby
Flowersun Holdings Limited Director 13-SEP-1999 28-JAN-2003 13-SEP-1999 British Virgin Islands - Paradise Papers - Appleby
GROUNDLINKS LIMITED Director 12-APR-1999 27-MAY-2002 12-APR-1999 British Virgin Islands - Paradise Papers - Appleby
Herald Investment Holdings Limited Director 09-DEC-1997 06-FEB-2004 08-DEC-1997 British Virgin Islands - Paradise Papers - Appleby
Linecor Limited Director 13-JAN-2004 23-NOV-2009 15-OCT-1999 British Virgin Islands - Paradise Papers - Appleby
Metrotel Limited Director 20-JAN-1999 - 20-JAN-1999 British Virgin Islands - Paradise Papers - Appleby
Nantel Investments Ltd. Director 16-JUN-1999 15-APR-2003 16-JUN-1999 British Virgin Islands - Paradise Papers - Appleby
Pacific Refining Company Limited Director 21-JUN-1979 11-JUL-2000 21-JUN-1979 Turks and Caicos Islands - Paradise Papers - Appleby
Retro Grand Limited Director 08-MAR-2000 27-MAY-2003 08-MAR-2000 British Virgin Islands - Paradise Papers - Appleby
SBL Holding Services (BVI) Limited Director 19-AUG-1996 01-MAY-2006 15-AUG-1996 British Virgin Islands - Paradise Papers - Appleby
xApollo Capital Limited Director 30-DEC-1999 27-MAY-2002 09-APR-1987 Turks and Caicos Islands - Paradise Papers - Appleby
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