by The International Consortium of Investigative Journalists
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Officer

Marios Korniotis

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEHRENS & BASCH LTD. Shareholder 07-MAY-2014 - 04-JAN-2007 Seychelles Defaulted Panama Papers
BLUE BAY TRADING LTD. Shareholder 22-MAY-2014 - 14-FEB-2013 Seychelles Active Panama Papers
Esters Investment Ltd. Shareholder 04-JUN-2014 - 14-JUL-2008 Seychelles Active Panama Papers
LPR CAPITAL LTD. Shareholder 02-APR-2014 - 02-OCT-2000 Seychelles Active Panama Papers
SONUS LIMITED Shareholder 15-APR-2014 - 23-JAN-2002 Seychelles Active Panama Papers
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Officer

Role From To Data From
Marios Korniotis Similar name and address as - - Panama Papers
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Address

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