by The International Consortium of Investigative Journalists
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Intermediary

THEO V. SIOUFAS LAW OFFICES

  • Connected to 6 entities
  • Linked countries: Greece
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALBERMALE MARINE INC. Intermediary 02-APR-1985 Panama Defaulted Panama Papers
CHESTERFIELD STEAMSHIP CO. INC. Intermediary 02-APR-1985 Panama Inactivated Panama Papers
KAREN HOLDINGS, INC. Intermediary 06-AUG-1980 Panama Dissolved Panama Papers
MILLETTE ENGINERING INC. Intermediary 30-NOV-1979 Panama Dissolved Panama Papers
SHERETAS.A. Intermediary 30-OCT-1979 Panama Dissolved Panama Papers
UNIVERSAL EMPLOYMENT INC. Intermediary 08-AUG-1977 Panama Dissolved Panama Papers
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