by The International Consortium of Investigative Journalists
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SOKRATIS LIOLIOS

  • Connected to 1 address
  • Connected to 1 entity
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Entity

Role From To Incorporation Jurisdiction Status Data From
SUN GAIN INTERNATIONAL LTD. Shareholder 23-MAY-2008 - 23-MAY-2008 British Virgin Islands Defaulted Panama Papers
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Address

Data From
38 Sycamore Parade; Victoria Point; 4165 Queensland; Australia Panama Papers
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