by The International Consortium of Investigative Journalists
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Officer

Mr. Marios Korniotis

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PERLOT INVESTMENT LTD. Shareholder 10-APR-2014 - 31-MAR-2004 Seychelles Defaulted Panama Papers
PARADISE ISLANDS HOLDING LTD. Shareholder 30-MAY-2014 - 28-JAN-2002 Seychelles Active Panama Papers
B-SMART INVESTMENTS LTD. Shareholder 11-APR-2014 - 03-MAY-2011 Seychelles Active Panama Papers
SNAPSET LTD. Shareholder 15-APR-2014 - 18-MAR-2013 Seychelles Active Panama Papers
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Address

Data From
Charalambou Mouskou 19a; 2368 Agios Dometios; Nicosia Cyprus. Panama Papers
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