Entity:
Varvest Traders Inc.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gagik Andreasyan | Director | 2008-03-04 | - | Offshore Leaks |
| Brovkin Vsevolod | Director | 2006-10-31 | 2008-03-04 | Offshore Leaks |
| Foteenkov Valeriy | Director | 2005-03-17 | 2006-10-31 | Offshore Leaks |
| Argyrou Argyris | Shareholder | 2005-03-17 | - | Offshore Leaks |
| Michael Andrew Gray | Shareholder | 2006-07-01 | - | Offshore Leaks |
| ATM SECRETARIES LTD | Secretary | 2005-03-17 | - | Offshore Leaks |
| Standard Directors Ltd. | Director | 2005-03-17 | 2005-03-17 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Unitrust Corporate Services Ltd. | - | 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.