by The International Consortium of Investigative Journalists
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Officer

Athanasios Panagiotopoulos

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HELMOS CAPITAL LTD Shareholder 05-SEP-2011 - 05-SEP-2011 British Virgin Islands Defaulted Panama Papers
INNISTON CONSULTING CORP. Shareholder 13-MAY-2011 - 14-APR-2011 British Virgin Islands Active Panama Papers
TANTONY CAPITAL LIMITED Shareholder 17-MAR-2009 - 03-APR-2008 British Virgin Islands Defaulted Panama Papers
TANTONY CAPITAL LIMITED Shareholder 03-APR-2008 - 03-APR-2008 British Virgin Islands Defaulted Panama Papers
TANTONY PROPERTY INVESTORS LIMITED Shareholder 22-JUL-2010 - 03-APR-2008 British Virgin Islands Defaulted Panama Papers
TANTONY PROPERTY INVESTORS LIMITED Shareholder 21-JUL-2010 22-JUL-2010 03-APR-2008 British Virgin Islands Defaulted Panama Papers
TANTONY PROPERTY INVESTORS LIMITED Shareholder 03-APR-2008 21-JUL-2010 03-APR-2008 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
Athanasios Panagiotopoulos Similar name and address as - - Panama Papers
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Address

Data From
56 Pindou Street; 152 33 Chalandri; Athens; Greece Panama Papers
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