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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ArgSoft Intellectual Property Holdings, Limited

Appleby data is current through 2014
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  • Incorporated:
    28-NOV-2003

Connections:

Officer (12)

Role From To Data From
ArgSoft Holdings, LLC Shareholder - - Paradise Papers
Lekos - Konstantine Director 01-OCT-2006 24-JAN-2008 Paradise Papers
Lekos - Konstantine Vice-president 01-OCT-2006 24-JAN-2008 Paradise Papers
Li - Wing Sze Vice-president 19-APR-2005 01-OCT-2006 Paradise Papers
Li - Wing Sze Director 19-APR-2005 01-OCT-2006 Paradise Papers
Wong - Janet C. Vice-president 24-SEP-2004 19-APR-2005 Paradise Papers
Wong - Janet C. Director 24-SEP-2004 19-APR-2005 Paradise Papers
Tuzo - LaKinya Secretary 08-DEC-2006 17-MAY-2007 Paradise Papers
Blencowe - Andrew Ross Is signatory for - - Paradise Papers
Blencowe - Andrew Ross President 08-DEC-2003 24-JAN-2008 Paradise Papers
Blencowe - Andrew Ross Director 02-DEC-2003 24-JAN-2008 Paradise Papers
Scott - Shoshana S Secretary 08-DEC-2003 24-SEP-2004 Paradise Papers
Paynter - Danielle Secretary 23-FEB-2005 01-JUL-2006 Paradise Papers
Harper - John Cecil Vice-president 08-DEC-2003 24-SEP-2004 Paradise Papers
Harper - John Cecil Director 02-DEC-2003 24-SEP-2004 Paradise Papers
Harris - Geraldine Secretary 24-SEP-2004 28-JAN-2005 Paradise Papers
Nasir - Aqeelah Secretary 01-JUL-2006 08-DEC-2006 Paradise Papers
Antoine - Dawn Secretary 17-MAY-2007 24-JAN-2008 Paradise Papers

Address (2)

Data From
Argent Software, Inc; 6 Forest Park; Farmington; Connecticut 06032; United States of America Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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