Officer:
Helen Argyrou
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CABOT TECHNOLOGIES LIMITED | Director | 2002-03-08 | - | 06-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SIMPLE PLEASURES LIMITED | Director | 2002-02-20 | - | 27-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KAMPIN INVESTMENTS CORP. | Director | 2002-03-01 | - | 01-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Leicester Venture Holdings Ltd. | Director | 2001-10-24 | - | 06-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WELTON HOLDINGS INVESTMENTS LIMITED | Director | 2001-10-24 | - | 01-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Clareday Ventures Incorporated | Director | 2002-03-21 | - | 06-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| REMCO TECHNOLOGIES LIMITED | Director | 2002-07-23 | - | 03-DEC-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| REMCO TECHNOLOGIES LIMITED | Shareholder | 2002-07-23 | - | 03-DEC-1999 | British Virgin Islands | Company liquidated | 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.