Entity:
Avica Property Investors International Ltd.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Harrigan - Patrick | Director | 08-AUG-2008 | 16-JUN-2009 | Paradise Papers |
| Troika Property Partners BV | Shareholder | - | - | Paradise Papers |
| RDF Group NV | Shareholder | - | - | Paradise Papers |
| Grigorian - Aram | Managing director | 08-AUG-2008 | 15-NOV-2014 | Paradise Papers |
| Grigorian - Aram | Director | 08-AUG-2008 | 15-NOV-2014 | Paradise Papers |
| COMPANY SECRETARIES LTD. | Shareholder | - | - | Paradise Papers |
| COMPANY DIRECTORS LTD. | Director | 23-MAY-2008 | 15-NOV-2014 | Paradise Papers |
| COMPANY SECRETARIES LTD. | Secretary | 23-MAY-2008 | 15-NOV-2014 | Paradise Papers |
| COMPANY SECRETARIES LTD. | Director | 16-JUN-2009 | 15-NOV-2014 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
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.