by The International Consortium of Investigative Journalists
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Entity

ST. EMILION GROUP LIMITED

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 07-APR-2004 05-DEC-2006 Panama Papers
THE BEARER Shareholder 07-APR-2004 05-DEC-2006 Panama Papers
THE BEARER Shareholder 07-APR-2004 05-DEC-2006 Panama Papers
THE BEARER Shareholder 07-APR-2004 05-DEC-2006 Panama Papers
MRS. AIKATERINI ATHANASIADOU Shareholder 05-DEC-2006 - Panama Papers
MRS. PIERETA-PETROULA ATHANASIADOU Shareholder 05-DEC-2006 - Panama Papers
MRS. PIERETA PETROULA ATHANASIADOU Shareholder 05-DEC-2006 - Panama Papers
MRS. FERENEKI-LIDA KALAMIDA Shareholder 05-DEC-2006 - Panama Papers
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Intermediary

Status Data From
PETERER, ERNST - Panama Papers
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Address

Data From
ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND Panama Papers
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