by The International Consortium of Investigative Journalists
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Intermediary

KRONOS MARITIME AGENCY, S.A.

  • Connected to 3 entities
  • Linked countries: Greece
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
MARYSAINT COMPANY INC. Intermediary 19-OCT-1993 Panama Defaulted Panama Papers
MILENIUM TRADING S.A. Intermediary 17-JAN-1994 Panama Defaulted Panama Papers
ROYAL TRADING HOUSE LTD. Intermediary 01-MAR-1996 British Virgin Islands Defaulted Panama Papers
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