by The International Consortium of Investigative Journalists
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Officer

Sophia Amalia POLITI

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MILESA S.A. Shareholder 16-JUN-2014 - 19-MAY-2008 Seychelles Defaulted Panama Papers
PLANET FACTORY LIMITED Shareholder 16-JUN-2014 - 15-DEC-2005 Seychelles Active Panama Papers
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Officer

Role From To Data From
Sophia Amalia POLITIS Similar name and address as - - Panama Papers
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Address

Data From
2; rue Panos; Ekali; Kifisia; Attike; Athens; Greece Panama Papers
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