by The International Consortium of Investigative Journalists
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Intermediary

MARIA PROESTOU LAW OFFICES

  • Connected to 8 entities
  • Linked countries: Greece
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
GARPORT ASSOCIATES S.A. Intermediary 09-SEP-2004 Panama Resigned as agent Panama Papers
MCGILL MANAGEMENT CORP. Intermediary 16-MAY-2001 Panama Changed agent Panama Papers
MILKEN EQUITIES S.A. Intermediary 26-MAR-1998 Panama Resigned as agent Panama Papers
NESFIELD INVESTMENTS S.A. Intermediary 24-JAN-2008 Panama Changed agent Panama Papers
ORTWAY CORP. Intermediary 04-JAN-2010 Panama Resigned as agent Panama Papers
RODEL ENTERPRISES INC. Intermediary 09-SEP-2003 Panama Resigned as agent Panama Papers
ROOTS DEVELOPMENT S.A. Intermediary 23-OCT-2007 Panama Resigned as agent Panama Papers
STIRGATE BUSINESS CORPORATION Intermediary 07-MAY-2002 Panama Changed agent Panama Papers
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