Officer:
Dimitrios Karagounis
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUENN ESTATES CORP. | Shareholder | 01-SEP-2007 | - | 31-AUG-2007 | Panama | Changed agent | Panama Papers |
| AVENTURA SERVICE S.A. | Shareholder | 27-JUN-2008 | - | 14-DEC-2006 | Panama | Changed agent | Panama Papers |
| PICOT ENTERPRISES S.A. | Shareholder | 16-MAR-2007 | - | 19-DEC-2005 | Panama | Changed agent | Panama Papers |
| PICOT ENTERPRISES S.A. | Shareholder | 20-DEC-2005 | - | 19-DEC-2005 | Panama | Changed agent | Panama Papers |
| QUARZITE ENTERPRISES CORP. | Shareholder | 11-OCT-2008 | 28-JUN-2010 | 10-OCT-2008 | Panama | Changed agent | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.