by The International Consortium of Investigative Journalists
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Intermediary

FOTIS MAVROKEFALOS

  • Connected to 5 entities
  • Linked countries: Greece
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
DENIRO CORP. Intermediary 02-SEP-2013 Panama Active Panama Papers
FAME LINK INVESTMENTS LIMITED Intermediary 09-JUN-2009 Seychelles Defaulted Panama Papers
GEJONI LIMITED Intermediary 28-FEB-2012 Bahamas Active Panama Papers
LTRONS INC. Intermediary 03-OCT-2012 Bahamas Defaulted Panama Papers
MGA Investments LTD. Intermediary 03-APR-2013 Bahamas Active Panama Papers
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