by The International Consortium of Investigative Journalists
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Officer

Mrs. Maria DIAMANTIDOU

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LASHAW REAL ESTATE S.A. Shareholder 23-NOV-2009 - 19-APR-2000 British Virgin Islands Discontinued Panama Papers
TURNER ADVISORY GROUP INC. Shareholder 23-NOV-2009 - 21-MAY-1996 British Virgin Islands Defaulted Panama Papers
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Address

Data From
Stratigou Jordanidi 11; P.Psychiko; GR-154 52 ATHENS; Greece Panama Papers
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