Officer:
Marios Hajiroussos
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONUMENT ESTATE FINANCE LIMITED | Shareholder | 22-SEP-2010 | - | 22-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| MOLETTE LIMITED | Shareholder | 03-FEB-2011 | - | 01-DEC-2010 | British Virgin Islands | Defaulted | Panama Papers |
| GARVERY LIMITED | Shareholder | 22-MAY-2012 | - | 13-MAR-2012 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Marios Hajiroussos | Similar name and address as | - | - | Panama Papers |
| Marios Hajiroussos | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.