by The International Consortium of Investigative Journalists
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Entity

FOCSANI INC.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 10-OCT-2011 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Greece
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 10-OCT-2011 - Panama Papers
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Intermediary

Status Data From
EFG EUROBANK ERGASIAS S.A. SUSPENDED Panama Papers
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