Entity:
ARCHDALE RESOURCES LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Igor Kuyda | Shareholder | 2008-01-14 | - | Offshore Leaks |
| Alexander Vetyugov | Shareholder | 2008-01-14 | - | Offshore Leaks |
| Terthur Trading Limited | Secretary | 2007-07-18 | 2008-01-14 | Offshore Leaks |
| Natalia Kuzyurina | Shareholder | 2008-01-14 | - | Offshore Leaks |
| Natalia Kuzyurina | Director | 2008-01-14 | - | Offshore Leaks |
| Guernsey Corporate Secretaries Ltd | Secretary | 2008-01-14 | - | Offshore Leaks |
| Diagoras (Secretarial) Limited | Secretary | 2008-01-14 | - | Offshore Leaks |
| Stelios Americanos | Director | 2008-01-14 | 2010-01-08 | Offshore Leaks |
| George Yiangou | Director | 2010-01-08 | - | Offshore Leaks |
| Bolsdoto Holdings Limited | Director | 2007-07-18 | 2008-01-14 | Offshore Leaks |
| Bolsdoto Holdings Limited | Shareholder | 2007-07-18 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleton Company Services Limited | - | 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.