by The International Consortium of Investigative Journalists
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Officer

PANAGIOTIS VENTOURIS

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MK Investments Holding Ltd Shareholder 07-FEB-2012 - 06-FEB-2012 British Virgin Islands Defaulted Panama Papers
Venark Maritime Investments Ltd Shareholder 07-FEB-2012 - 06-FEB-2012 British Virgin Islands Defaulted Panama Papers
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Address

Data From
19 ADRITSENIS STREET; PIRAEUS; ATTICA 18541; GREECE Panama Papers
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