by The International Consortium of Investigative Journalists
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Entity

GEJONI LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 28-FEB-2012
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Greece
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GEJONI LIMITED Same company as - - 28-FEB-2012 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Eleni Thalassinou Shareholder 28-FEB-2012 - Panama Papers
Georgios Papadakis Shareholder 28-FEB-2012 - Panama Papers
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Intermediary

Status Data From
FOTIS MAVROKEFALOS ACTIVE Panama Papers
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