by The International Consortium of Investigative Journalists
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Intermediary

POLYCOS SHIPPING LIMITED

  • Connected to 4 entities
  • Linked countries: Greece
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
MOORCROFT INVESTMENTS S.A. Intermediary 26-OCT-1989 Panama Defaulted Panama Papers
STEVLYNE INVESTMENTS S.A. Intermediary 15-SEP-1989 Panama Dissolved Panama Papers
TRAVELLER INTERNATIONAL LIMITED Intermediary 16-FEB-1996 British Virgin Islands Defaulted Panama Papers
WORTHYGATE INC. Intermediary 07-SEP-1989 Panama Defaulted Panama Papers
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