by The International Consortium of Investigative Journalists
About Download Support Us

Officer

GRIGORIOS SIOUROUNIS

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AROANIA CAPITAL INVESTORS LIMITED Beneficiary - - 13-MAR-2012 British Virgin Islands Active Panama Papers
AROANIA INVESTMENTS LIMITED Beneficiary - - 30-MAR-2012 British Virgin Islands Active Panama Papers
TANTONY ALGOS LIMITED Beneficiary - - 12-MAY-2011 British Virgin Islands Defaulted Panama Papers
Spinner

Officer

Role From To Data From
GRIGORIOS SIOUROUNIS Similar name and address as - - Panama Papers
Spinner

Address

Data From
13 Nikiou Street; 153 44 Gerakas; Athens; Greece Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now