Entity:
Delta Cru Investments Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hophil Nominees (BVI) Limited | Secretary | 2005-01-24 | - | Offshore Leaks |
| Hophil Nominees (BVI) Limited | Shareholder | 2005-01-24 | - | Offshore Leaks |
| Helen Argyrou | Director | 2005-01-24 | - | Offshore Leaks |
| Maria Zarkos | Director | 2005-01-24 | - | Offshore Leaks |
| Eurotrade Nominess Ltd. | Director | 2005-01-24 | 2005-01-24 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Christabel Corporate 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.