by The International Consortium of Investigative Journalists
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Officer

Michalis Phantis

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COSMIC TECHNOLOGIES LTD. Shareholder 12-APR-2014 - 19-JUN-2008 Seychelles Active Panama Papers
GORE LIMITED Shareholder 17-JUL-2015 - 17-JUL-2015 Seychelles Active Panama Papers
THE THREE EIGHT GROUP LTD. Shareholder 12-MAR-2014 - 05-JUL-2012 Seychelles Defaulted Panama Papers
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Address

Data From
Sinergasias 22; Flat 101B; Kaimakli; 1025 Nicosia; Cyprus Panama Papers
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