by The International Consortium of Investigative Journalists
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Entity

TANTONY FOREX LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ATHANASIOS PANAGIOTOPOULOS Shareholder 06-MAR-2009 10-FEB-2010 Panama Papers
Tantony Capital Limited Shareholder 10-FEB-2010 - Panama Papers
Athanasios Panagiotopoulos Beneficiary - - Panama Papers
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Intermediary

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