by The International Consortium of Investigative Journalists
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Entity

DOLPHIN COMMERCE LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MILTIADIS SOUGIOULTZOGLOU Shareholder 02-JAN-2013 - Panama Papers
ANGELOS STERGIOU Shareholder 02-JAN-2013 - Panama Papers
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Intermediary

Status Data From
OMNI MANAGEMENT CONSULTANCY FZE ACTIVE Panama Papers
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