by The International Consortium of Investigative Journalists
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Officer

Marina Papounidou

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ashton & Circle Ltd. Director 2001-02-19 2005-02-17 13-FEB-2001 Not identified Active Offshore Leaks
Ashton & Circle Ltd. Shareholder 2001-02-19 - 13-FEB-2001 Not identified Active Offshore Leaks
Seffron Ltd. Shareholder 2007-04-09 - 30-DEC-2005 Not identified Active Offshore Leaks
Spallington Ltd. Director 2001-01-17 - 16-JAN-2001 Not identified Active Offshore Leaks
Spallington Ltd. Shareholder 2001-01-17 - 16-JAN-2001 Not identified Active Offshore Leaks
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Address

Data From
72,26th Octovrious St. GR-546 27 Thessaloniki, Greece. Offshore Leaks
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