by The International Consortium of Investigative Journalists
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Officer

Theodora Haniati

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PHAMECHEM LTD Director 2005-12-02 - 02-DEC-2005 Not identified Dead Offshore Leaks
PHAMECHEM LTD Shareholder 2005-12-02 - 02-DEC-2005 Not identified Dead Offshore Leaks
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Address

Data From
1A Kalavitron Neo Psychiko Athens Greece Offshore Leaks
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