Entity:
NANO TECHNOLOGY INVESTMENT GROUP INC.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Marios Komiolis | Shareholder | 21-OCT-2014 | 30-JAN-2015 | Panama Papers |
| Mr. Marios Komiotis | Shareholder | 30-JAN-2015 | - | Panama Papers |
| Theocharis Louca | Beneficiary | - | - | Panama Papers |
| Marios Korniotis | Beneficiary | - | - | Panama Papers |
| Petros Petri | Beneficiary | - | - | Panama Papers |
| Mr. Petros Petri | Shareholder | 21-OCT-2014 | 30-JAN-2015 | Panama Papers |
| Mr. Theocharis Louca | Shareholder | 21-OCT-2014 | 30-JAN-2015 | Panama Papers |
| Mr. Theocharis Louca | Shareholder | 30-JAN-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. CZ, S.R.O | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.