by The International Consortium of Investigative Journalists
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Officer

MILTIADIS SOUGIOULTZOGLOU

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DOLPHIN COMMERCE LIMITED Shareholder 02-JAN-2013 - 02-JAN-2013 British Virgin Islands Defaulted Panama Papers
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Address

Data From
43 Thetidos Street Ekali Attikis; 14578 Athens; Greece Panama Papers
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