by The International Consortium of Investigative Journalists
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Entity

TANTONY PROPERTY INVESTORS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 03-APR-2008 Inactivation: 06-NOV-2014 Struck off: 31-OCT-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
Athanasios Panagiotopoulos Shareholder 22-JUL-2010 - Panama Papers
Athanasios Panagiotopoulos Shareholder 21-JUL-2010 22-JUL-2010 Panama Papers
Athanasios Panagiotopoulos Shareholder 03-APR-2008 21-JUL-2010 Panama Papers
Athanasios Panagiotopoulos Beneficiary - - Panama Papers
DIMITRIOS AMORGIANOS Shareholder 22-JUL-2010 - Panama Papers
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Intermediary

Status Data From
L. PAPAPHILIPPOU & CO. ACTIVE Panama Papers
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